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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VALISA, 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
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    Related members (5)

    Related members (5)
    YANNI WEI KUN YAU NG DE HO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SONIA YAU NG
    • DIRECTOR / SECRETARIO
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    RAUL EMILIO HO CHANG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HOBRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2012
    Related members: 3
    View

    GRUPO RY EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2022
    Related members: 3
    View

    ARTISANA FOODS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30453241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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)
    INVERSIONES ZALISA, S. A en solicitud
    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)

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    News (0)

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    Organizacion actualizada