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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    VALDEPEÑAS HOLDING CORPORATION

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SALVADOR LOBELLO HERRERA
    • DIRECTOR - PRESIDENTE
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ROLANDO QUIROS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERMARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1983
    Related members: 2
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    MERCANTIL REASEGURADORA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1983
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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