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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VALLAMIR, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/02/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ADELINA M. DE ESTRIBI
    • SUSCRIPTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    JORGE E. VALLARINO MIRANDA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VALLAMIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 10
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    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 4
    View

    FUNDACION VALLAMIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2021
    Related members: 3
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