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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    VALMINA COMPANY INC.

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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

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (14)

    Related members (14)
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    RUTH GIANNINA DE SANCHEZ
    • DIRECTOR / TESORERO
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE. DERECHO DE FIRMA: LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD:
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE. DERECHO DE FIRMA: LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD:
    • REPRESENTANTE
    PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    SERSTAL SECURITIES INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MILEN FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO / TESORERO
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    NAUVAL, S.A.
    Sociedad anonima • Redomicilio definitivo
    • DIRECTOR / TESORERO
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    FLORIMMOB S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Related organizations (7540) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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