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Updated at 25 Oct 2024
Panama

Corporations and Foundations

INMOBILIARIA VALARCO, S.A.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/08/24

    Court record opened

  • 22/08/24

    info
  • 16/08/24

    info

    Document submitted

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Related members (16)

Related members (16)
YAUDA KUZNIECKY
SUSCRIPTOR
SUBSCRIPTORES
CASPIA MANAGEMENT TRADING LTD.
DIRECTOR / SECRETARIO
OTTO WIND VENTURES LTD.
DIRECTOR / PRESIDENTE
EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRETANTE LEGAL ELSECRETARIO.
REPRESENTANTE
GREGORIO ORDOöEZ
AGENTE RESIDENTE
CARLOS VALENCIA
PRESIDENTE - DIRECTORES
EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRETANTE LEGAL EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRETANTE LEGAL EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

PROMOTORA HATO MONTAÑA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 8

PROYECTOS Y CAPITALES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 7

TIJUCA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1979
Related members: 7

Real estate (4)

Real estate (4)
No results found
File: Nº 133485
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 203456
Solo con suscripción
Solo con suscripción
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Solo con suscripción
File: Nº 90974
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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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

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

Operation permits (1)

Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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.
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Solo con suscripción
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada