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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    VALRU, 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)
    GUILLERMO ARMANDO GUZMAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JORGE ALBERTO VALDES RUIZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GASPAR AUGUSTO CAÑIZALES MARIN
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ARCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 2
    View

    VRSUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2023
    Related members: 2
    View

    BUSINESS AND LAW SOLUTIONS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2019
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 47162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9927
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada