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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    VALESTE INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    EDWIN ALBERTO ZUÑIGA MENCOMO
    • DIRECTOR / SECRETARIO
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    DIANIS ZULANIS RAMOS BARBA
    • AGENTE RESIDENTE
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    COLOMBIA ELIZABETH PRIMOLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EDWIN´S TRUCKING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 7
    View

    TRANSPORTES ZUPRI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1997
    Related members: 6
    View

    FUNDACIÓN EDWIN ALONSO ZUÑIGA HIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2022
    Related members: 5
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 41353
    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 (3)

    Operation permits (3)
    ESTACION VALESTE JUAN DIAZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION VALESTE JUAN DIAZ VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESTACION VALESTE JUAN DIAZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada