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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    VALENTINO CONTINETAL CORP.

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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

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DOLORES GAEZ DE DIAZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    JOSE LUTRELL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE ROBERTO LUTRELL TEDMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL VICE_PRE SIDENTE POR AUSENCIA ; DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    KIMPER TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 9
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    UNIVERSAL CATERING SERVICES OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1989
    Related members: 7
    View

    EAST AFRICAN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1988
    Related members: 7
    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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