Updated at 08 Apr 2024
Panama
Corporations and Foundations
VALENCIA MANAGEMENT CORP.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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23/04/21
Document submitted
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20/12/19
Document submitted
Related members (10)
Related members (10)
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA.
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AGENTE RESIDENTE
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LUIS JOSE DIAZ ZULOAGA
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VICEPRESIDENTE
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LUIS ALBERTO RODRIGUEZ (CLASE A)
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (4697)
Related organizations (4697)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2006
Related members: 9
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General index
VALENCIA MANAG...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALENCIA MANAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
VALENCIA MANAG...
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
VALENCIA MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALENCIA MANAG...
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
VALENCIA MANAG...
Organizacion actualizada