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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    VALEANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    ALEJANDRO RIOS BONE
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO JOSE FERRER GRANELL
    • DIRECTOR / SECRETARIO
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    MELISSA CEDEÑO MONTENEGRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y SEGUIDO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FERRER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 4
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    LOIPA CONSULTORES E INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 3
    View

    OLD TOWN ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 53651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 132885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    FLORIDA SILVERBOW
    File: 1808
    Registration: 22/07/77
    Gross tonnage: 7629.22
    Net tonnage: 4582.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VALEANA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada