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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    VALRO, S.A. (VALROSA)

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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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    REGULO VALDES MARTINEZ
    • DIRECTOR - PRESIDENTE
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    LUZ GIGLIOLA VALDES MIRANDA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DIOGENES DE LA ROSA ALVARADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TIENE EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES EL VICE-PRESIDENTE Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PTY GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 2
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    ARTICULOS DE MADERA,S.A. ADEMASA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1987
    Related members: 2
    View

    W. N. Y COMPANIA LIMITADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1983
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada