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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    VALLEY CONSULTANTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DANAIK GARCIA
    • SECRETARIO - DIRECTOR
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    GUILLERMO SOSA TRIBALDOS
    • DIRECTOR - PRESIDENTE
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    CARLOS FABIO MONTENEGRO
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE: MANUEL FERNANDO HAITO SAHURIE, SEGUNDOCUMENTO 600005 DE LA FICHA 438923 DE LA ESCRITURA NO. 4937 DE LA SECCION DE MERCANTIL DESDE 5 DE ABRI
    • Apoderado
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNE.----------------------------------------------------------------
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNE.----------------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNE.----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGROLAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 3
    View

    AGROLAT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 2
    View

    TEE TIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VALLEY CONSULTANTS cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada