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Updated at 27 Nov 2024
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    Corporations and Foundations

    GARCIA VALLEJO, S.A. (GARVAL 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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    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/08/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROSA ELENA PERKINS DE GARCIA
    • SUSCRIPTOR
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    AURA GISELA GONZALEZ MELENDEZ
    • SUSCRIPTOR
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    LEIRE GARCIA PERKINS
    • DIRECTOR - SECRETARIO
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    PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJERCERA ESAS FUNCIO- NES EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ERIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1990
    Related members: 4
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    TAYCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 1
    View

    CONCEPTOS Y MUEBLES CORPORATIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EDUCATEC vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada