Updated at 12 Jun 2024
Panama
Corporations and Foundations
VALSANA INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/24
Document submitted
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02/01/24
Document submitted
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01/08/23
Document submitted
Related members (9)
Related members (9)
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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MARTIN EROS ELZI
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DIRECTOR / SECRETARIO
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RILAR ASSOCIATED S.A.,
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DIRECTOR / PRESIDENTE
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SASCHA ERHARD ZUGER
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4503)
Related organizations (4503)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 9
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General index
VALSANA INVEST...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALSANA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VALSANA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VALSANA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
VALSANA INVEST...
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
Publications index
VALSANA INVEST...
Organizacion actualizada