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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VALARCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 30/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

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

    PROYECTOS Y CAPITALES, S.A.

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

    TIJUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1979
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 133485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 203456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90974
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA VALARCO, S.A vigente
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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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada