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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    VALLEY HILL INVESTMENT INC.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JAMIL SABAT KAFIE
    • DIRECTOR - PRESIDENTE
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    ROHI GERARDO SABAT
    • SUSCRIPTOR
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    GADELOF Y ASOCIADOS
    • AGENTE RESIDENTE
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    OSTENTARAN EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL VICE-PRESIDENTE QUIENES ACTUARAN INDISTINTA O INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1997
    Related members: 8
    View

    GRAND BAY DEVELOPMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 8
    View

    INMOBILIARIA BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1968
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada