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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    VALLEMAR FINANCIAL, CORP.

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    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 (10)

    Related members (10)
    JUAN CARLOS NEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LAWEALTH
    • AGENTE RESIDENTE
    LUISA ANDREOLI
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GREISY RODRIGUEZ DE CEDEO
    • DIRECTOR - TESORERO
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (393) Other organizations with which this organization shares directors and dignitaries.

    CPC DISTRIBUTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 6
    View

    BLUE SEAS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 6
    View

    PREMIUM INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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