Updated at 12 Apr 2024
Panama
Corporations and Foundations
VALVERDI INTERNATIONAL INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/03/23
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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22/09/04
Document submitted
Related members (9)
Related members (9)
JUAN GUY CANAVAGGIO
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DIRECTOR - TESORERO
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JUAN CARLOS CANAVAGGIO GASTEAZORO
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DIRECTOR - PRESIDENTE
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HORACIO VALDES BARRIOS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO
INDISTINTAMENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1979
Related members: 4
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MONTICELLO INTERNATIONAL INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2002
Related members: 4
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General index
VALVERDI INTER...
Public deeds (10)
Public deeds (10)
ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALVERDI INTER...
Real estate (0)
Real estate (0)
No results found
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
VALVERDI INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VALVERDI INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALVERDI INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VALVERDI INTER...
Organizacion actualizada