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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    VALOREMOS CAPITAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    LUIS EDUARDO AMEZQUITA VALENCIA
    • DIRECTOR / PRESIDENTE
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    MARIA PIA BANDERA ALVARADO
    • SUSCRIPTOR
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, QUIEN SERÁ SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES , POR EL SECRETARIO , EN AUSENCIAS DE AMBOS , EL TESORERO.
    • REPRESENTANTE
    MIGUEL ANGEL CEDEÑO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EDGARDO ALBERTO AVERZA COLAMARCO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES REGUARA DEL ISTMO (IREDI), S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1987
    Related members: 6
    View

    PANAVACATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 4
    View

    CECAR PANAMA BAY SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VALOREMOS CAPITAL vigente
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