VALNEVAR, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

31/12/23

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Change in organization

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22/12/23

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Document submitted

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19/04/23

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Related members (6)

Actives (5)
Inactives (1)


ROLANDO CANDANEDO NAVARRO • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
ROLANDO CANDANEDO DENEKEN • DIRECTOR / SECRETARIO - TESORERO View
GABRIEL RODRIGUEZ COVER • SUSCRIPTOR View


GABRIELA MORENO • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (1099) Other organizations with which this organization shares directors and dignitaries.

FORTUNA BAY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/05/1996

Related members: 13

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MEGACENTRO INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/2012

Related members: 12

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MECSAY INTERNATIONAL, CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 22/10/2012

Related members: 12

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/11/2017 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 09/11/2017 Download


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VALNEVAR, S.A.

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VALNEVAR, S.A.

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VALNEVAR, S.A.

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VALNEVAR, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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VALNEVAR, S.A.

General information

Changes history

Change in organization

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

VALNEVAR, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

VALNEVAR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VALNEVAR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VALNEVAR, S.A.

Operation permits (0)

Operations index

VALNEVAR, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

VALNEVAR, S.A.