Updated at 10 Nov 2024
Panama
Corporations and Foundations
VALLARINO Y ASOCIADOS 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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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05/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
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07/03/94
Document submitted
Related members (10)
Related members (10)
COTAVIO AUGUSTO VALLARINO FERRER
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SUSCRIPTOR
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JORGE RAUL VALLARINO FERRER
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DIRECTOR
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ROGELIO A FABREGA ZARAK
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL SECRETARIO O EL
TESORERO
•
REPRESENTANTE
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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)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 4
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General index
VALLARINO Y AS...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALLARINO Y AS...
Real estate (0)
Real estate (0)
No results found
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
VALLARINO Y AS...
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
VALLARINO Y AS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALLARINO Y AS...
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
Publications index
VALLARINO Y AS...
Organizacion actualizada