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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALYDEC, S.A.

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    Organization Report

    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

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    Business

    Related members (4)

    Related members (4)
    RAFAEL MOISES SILVERA LOPEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE RAFAEL SILVERA GARCIA
    • DIRECTOR / TESORERO
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    MISAEL SAMANIEGO
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SILGAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2006
    Related members: 3
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    MOUNTAIN NORTH OF PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 3
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    ASOCIACION DE PRODUCTORES UNIDOS DEL CORREGIMIENTO DE RINCO HONDO

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/02/2003
    Related members: 1
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