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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    VALLESA 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

    • 03/01/24

      info

      Document submitted

    • 10/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • PRESIDENTE - TESORERO - DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3489) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 15
    View

    PENNGROVE CAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 15
    View

    SEFINA SEGURA FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 14
    View
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