Updated at 17 Nov 2024
Panama
Corporations and Foundations
H. VALENTINE CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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03/02/23
Document submitted
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25/01/23
Operation permit cancelation
Related members (6)
Related members (6)
HUMBERTO MENDOZA CASTILLO
•
AGENTE RESIDENTE
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SANDY NG CHEN
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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JONATHAN LOO CHAN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL SEÑOR JONATHAN LOO CHAN Y EN SU AUSENCIA TEMPORAL LA EJERCERÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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ROGELIO IGNACIO NAVARRO ACOSTA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
CONSTANT DISTRIBUTION 507, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2022
Related members: 3
|
General index
H. VALENTINE C...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H. VALENTINE C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
H. VALENTINE C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
H. VALENTINE C...
Operation permits (1)
Operation permits (1)
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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Operations index
H. VALENTINE C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
H. VALENTINE C...
Organizacion actualizada