Updated at 03 May 2024
Panama
Corporations and Foundations
VALLERITA, S.A.
Watch this company
Receive changes alerts.
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
-
03/05/24
Document submitted
-
03/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
26/04/23
Document submitted
Related members (12)
Related members (12)
|
MARIA DEL CARMEN RAMOS JIMENEZ
•
SUSCRIPTOR
|
|
SF ABOGADOS
•
AGENTE RESIDENTE
|
|
CELESTINA FELIN DE SOBERON
•
DIRECTOR
|
|
CASTRO UNG & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EVELIA QUIROS DE DIEZ
•
SECRETARIO - DIRECTOR
|
|
PAULINO DIEZ BORONAT
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 6
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2014
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1996
Related members: 4
|
General index
VALLERITA, S.A.
Public deeds (18)
Public deeds (18)
|
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/01/2024
|
|
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
|
|
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/10/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALLERITA, S.A.
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
VALLERITA, S.A.
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
VALLERITA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALLERITA, S.A.
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
VALLERITA, S.A.
Organizacion actualizada