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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    VALMAYOR, FERNANDEZ Y ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON FERNANDEZ PEREZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    PROSPERO CUERVO ADAMES
    • DIRECTOR
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    ALEJANDRO FERNADEZ MEDELA
    • TESORERO
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VEREDA TROPICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 5
    View

    VIRABELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 5
    View

    INVERSIONES FERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1985
    Related members: 4
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 24666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA VALFER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIBUIDORA VALFER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada