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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALMAL S.A.

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    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
    Business

    Related members (11)

    Related members (11)
    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    GERMAINE IVONNE PERRET MARTINEZ
    • SUSCRIPTOR
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    CHRISTIAN R. SPEID ALCAZAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA SU REEMPLAZO
    • REPRESENTANTE
    PERRET, VALMAYOR & SPEID
    • AGENTE RESIDENTE
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    VICTOR ANTONIO LEE LANUZA
    • DIRECTOR / PRESIDENTE
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    MICHAEL ANDRE LEE LANUZA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC ROCK HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2023
    Related members: 4
    View

    VAJAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2022
    Related members: 2
    View

    PACIFIC FOX HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CLUB PARADISE vigente
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