Updated at 26 May 2024
Panama
Corporations and Foundations
L.G. VALDES Y COMPAÑIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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13/02/14
New estate
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01/01/12
New operation permit
Related members (8)
Related members (8)
Lic. RICARDO VIRGILIO SANJUR ARAUZ
•
AGENTE RESIDENTE
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MELVA MARIA MARTINEZ DE VALDES
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SUSCRIPTOR
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FATIMA DEL ROSARIO VALDES DE SALDAÑA
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SUSCRIPTOR - TESORERO - DIRECTOR
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CARLOS DARIO ESPINOZA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
SEÑALIZACION DE CARRETERAS VALMAR SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2009
Related members: 6
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PRODUCTOS DE CONCRETO VALMAR S.A Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2006
Related members: 4
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COMBUSTIBLES VALMAR, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2011
Related members: 4
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General index
L.G. VALDES Y ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2015
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Asiento Id -6591488- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/09/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
L.G. VALDES Y ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
L.G. VALDES Y ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
L.G. VALDES Y ...
Operation permits (1)
Operation permits (1)
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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Operations index
L.G. VALDES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
L.G. VALDES Y ...
Organizacion actualizada