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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    VALE, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAVIER ALEXIS QUIROZ MURILLO
    • AGENTE RESIDENTE
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    AIDA DE FRIAS DE MENDOZA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIA CLOTILDE MENDIETA CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA PRESIDENTA ESTHER MARIA AVILA RODRIGUEZ.- .- .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA N.347, DEL 01 DE AGOSTO DE 1989, DE LA NOTARIA DEL CIRCUITO DE HERRERA.....SEGUN CONSTA AL ROLLO:26795, IMAGEN:0143, DE LA SEC
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VALENSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1987
    Related members: 4
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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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 (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    News (43)

    News (43)
    Solo con suscripción
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    Publication date: 2021-10-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-07-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-11-07 Source: La Prensa
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    Organizacion actualizada