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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    VALLE RICO, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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

    • 08/06/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    RICARDO ERNESTO LOPEZ ARIAS
    • DIRECTOR - SECRETARIO
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    EZEQUIEL SILVESTRE VILLARREAL GONZALEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LOPEZ Y VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOTRIZ DOSAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1994
    Related members: 5
    View

    HUACA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1978
    Related members: 4
    View

    INMOBILIARIA DEVALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 4
    View
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    Real estate (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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada