Updated at 01 Jun 2024
Panama
Corporations and Foundations
VALDEROMA INVESTMENT 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/11/03
Document submitted
Related members (8)
Related members (8)
RICHARD ALPHONSE BALLARD VARGAS
•
SUSCRIPTOR
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HERIBERTO ORTEGA
•
PRESIDENTE - DIRECTOR
|
CARLOS SERRANO
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (2032)
Related organizations (2032)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1997
Related members: 12
|
YORKTOWN FINANCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2001
Related members: 12
|
TABASARA GROUP INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2002
Related members: 12
|
General index
VALDEROMA INVE...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
VALDEROMA INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VALDEROMA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VALDEROMA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
VALDEROMA INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VALDEROMA INVE...
Organizacion actualizada