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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    VALIM INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/12/23

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      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSE FELIX LLOPIS LAMELA
    • PRESIDENTE - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MACUVES TRADING AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1963
    Related members: 6
    View

    PELICAN ROJO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1985
    Related members: 4
    View

    KILKEE INC. INTERNATIONAL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 4
    View
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