Updated at 03 Nov 2024
Panama
Corporations and Foundations
GRUPO VALLARINO, 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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04/03/24
New operation permit
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (11)
Related members (11)
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ANA ISABEL CARRILLO NUÑEZ
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DIRECTOR / TESORERO
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JIMENEZ, MOLINO Y MORENO
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AGENTE RESIDENTE
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CARMEN CRISTINA GONZALEZ SOUTO DE MOLINO
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DIRECTOR / SECRETARIO
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ARLEEN KRISKO TEJEIRA
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DIRECTOR - SECRETARIO
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SUSANA VELARDE
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DIRECTOR - TESORERO
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ANTONIO M. BOLIVAR C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1995
Related members: 4
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General index
GRUPO VALLARIN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/03/2021
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Asiento Id -7370550- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/06/1994
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO VALLARIN...
Real estate (1)
Real estate (1)
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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
GRUPO VALLARIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO VALLARIN...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO VALLARIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO VALLARIN...
Organizacion actualizada