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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VALLESTER GONZALEZ, S.A. (IVAGOSA)

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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
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    Related members (8)

    Related members (8)
    MARIBEL ILEANA VALLESTER GONZALEZ
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    RATZIEL ALBERTO VALLESTER GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CLARA BIBIANA GONZALEZ PINO
    • DIRECTOR - VICEPRESIDENTE
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    MAGDA CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OMEGA 3.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2014
    Related members: 13
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    FUNDACION EL SENDERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2014
    Related members: 6
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    ATLANTIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2007
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 284635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43595
    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)

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    Customs (21)

    Customs (21)
    joyeria 8173 2160 2390 j. daha i es 1
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria y sus accesorios completos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    JOYERIA DAHARES vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada