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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    VALCARES, 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

    • 15/10/24

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      Document submitted

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      Solo con suscripción

    • 15/10/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    EDUARDO ESPINOSA M.
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE A. BAKER H.
    • DIRECTOR - SECRETARIO
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    ADELIA MAONTES C.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MORENO & MORENO CPA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/02/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 19213
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    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 (0)

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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.
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    News (0)

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    Organizacion actualizada