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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    VALLE DE LA LUNA, S.A.

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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
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    Related members (7)

    Related members (7)
    ROBERTO AUGUSTO BARRAGAN DIAZ
    • DIRECTOR - TESORERO
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    ITALO ISAAC ANTINORI
    • SUSCRIPTOR
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    JOSE JIMENEZ CALERO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE O SI ESTE NO PUDIERE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALES OMEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 4
    View

    MERCURY CORPORATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 4
    View

    SATURN CORPORATE ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 9166
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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