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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    JD VALENCIA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ZAIDEE ISABEL PALMA NAZAR
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ZAIDEE NAZAR ESCORIHUELA
    • DIRECTOR
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    JOSE DOMINGO PEREZ RONDON
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    PRESIDENT LEGAL REPRESENTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 8
    View

    TREASURER LEGAL REPRESENTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    UIZUNA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2010
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PSP CONSTRUCTION COMPANY vigente
    Solo con suscripción
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    JD VALENCIA, INC en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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