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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    VALU, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (9)

    Related members (9)
    DORA M. RELUZ.
    • AGENTE RESIDENTE
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    JOSE LUIS VASQUEZ PEREZ
    • DIRECTOR / SECRETARIO
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    JOSE VASQUEZ
    • SUSCRIPTOR
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    JOSE VASQUEZ ESTEVEZ
    • VICEPRESIDENTE - DIRECTOR
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    EMILIA ESTEVEZ DE VASQUEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    JOVELINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1983
    Related members: 12
    View

    SERVICIOS LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 11
    View

    INMOBILIARIA CARGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1977
    Related members: 11
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 47162
    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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VALU vigente
    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