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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    VALDESENDA 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      New payment

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON AVION ESTEVEZ
    • SECRETARIO - DIRECTOR
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    MANUEL AVION PARADELA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EMMANUEL CARBALLEDA
    • TESORERO - DIRECTOR
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    TEMISTOCLES VALDES
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AVION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 6
    View

    SOBREDO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1982
    Related members: 6
    View

    CREDITOS AVION,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1990
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 21631
    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 (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada