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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALUSA, 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
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    Related members (7)

    Related members (7)
    CAROLINE YAIZETT NAVARRO ESPINOSA
    • SUSCRIPTOR
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    DALIDA GALLEGO GALLEGO
    • DIRECTOR / SECRETARIO
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    ELLIS HUMBERTO MURILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES C&L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 4
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    GRUPO PORTILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2017
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA VAQUITA vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (39)

    News (39)
    Solo con suscripción
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    Publication date: 2023-11-16 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-16 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-16 Source: Critica
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    Organizacion actualizada