Updated at 20 Sep 2024
Panama
Corporations and Foundations
VALID ,S.A.
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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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24/04/24
Submitted public tender
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (11)
Related members (11)
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CLAUDETTE REINA ABADI DE HAFEITZ
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DIRECTOR - TESORERO - PRESIDENTE
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VIRGILIO ECHEVERS VELASQUEZ
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SUSCRIPTOR
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JESUS CRUZ VEGA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EDWARD EZRA ABADI HOMSANY
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SECRETARIO ASISTENTE - VICEPRESIDENTE ASISTENTE - DIRECTOR
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DURLING & DURLING
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO
O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1999
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/10/2009
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1998
Related members: 6
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General index
VALID ,S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALID ,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALID ,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
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suministro de tarjetas y equipamiento requerido por el centro de impresion documentos de identidad personal del tribunal electoral de panama
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
VALID ,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALID ,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (1)
News (1)
Publication date:
2016-02-04
Source:
DiaaDia
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Publications index
VALID ,S.A.
Organizacion actualizada