Updated at 06 Oct 2024
Panama
Corporations and Foundations
INVERSIONES VALERIANA 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/04/23
Document submitted
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05/04/23
Document submitted
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14/08/15
Document submitted
Related members (11)
Related members (11)
ELISEO DE LEON
•
SUSCRIPTOR
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STEPAHANIE ALVAREZ DESCAMPE
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DIRECTOR
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MARIA HELENA ROMAN DE ROSERO
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
BANVAR INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2008
Related members: 2
|
PANAMA REAL ESTATE DEVELOPMENT FUND, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2015
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2018
Related members: 1
|
General index
INVERSIONES VA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES VA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES VA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VA...
Organizacion actualizada