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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    VALEROS CIA., S.A.

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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
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    Related members (5)

    Related members (5)
    EDGAR OMAR VARGAS TRISTAN
    • AGENTE RESIDENTE
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    JOSE FERNANDO ROSARIO MONROY
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CLAUDIA MONTOYA MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEATHER & LEATHER IMPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 1
    View

    RISTORANTE PASTISSIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    VALEROS LEATHER SHOES cancelado
    Solo con suscripción
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