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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    H. VALENTINE CORPORATION

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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
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    Related members (6)

    Related members (6)
    HUMBERTO MENDOZA CASTILLO
    • AGENTE RESIDENTE
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    SANDY NG CHEN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JONATHAN LOO CHAN
    • 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.
    • REPRESENTANTE
    ROGELIO IGNACIO NAVARRO ACOSTA
    • AGENTE RESIDENTE
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    Associations (0)

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    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
    View

    TROOPER TROOPS 330, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2022
    Related members: 3
    View

    MOCHI MOON ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2022
    Related members: 3
    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 (1)

    Operation permits (1)
    DISTRIBUIDORA ECONOMAX 1 cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada