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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    VALLARINO Y ASOCIADOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    COTAVIO AUGUSTO VALLARINO FERRER
    • SUSCRIPTOR
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    JORGE RAUL VALLARINO FERRER
    • DIRECTOR
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    ROGELIO A FABREGA ZARAK
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ORAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1997
    Related members: 10
    View

    VALFER INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 5
    View

    PANAMA STREET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada