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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA EL VALLE, S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MARIA ELICIA MORAN DE MENDOZA
    • SUSCRIPTOR
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    ANGIA MICHELLE LANCINI MOLINA
    • AGENTE RESIDENTE
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    luqiu zheng
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    VIODELKA LORENZO
    • DIRECTOR - SECRETARIO
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    Lic. JUSTO CASTAÑEDA GUARDIA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LICDO. JUSTO CASTAÑEDA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ALVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2016
    Related members: 7
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    MATERIALES EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 7
    View

    COMERCIAL EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    municipio de anton
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE ANTON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PROGRAMA DE AYUDA NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (15)

    Public tenders (15)
    MINISTERIO DE EDUCACION Adjudicado
    mano de obra para trabajos en general del plantel, cambio de laminas carriolas y reforzar techo.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    compra de herramientas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    material electrico/mantenimiento salones y pasillos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FERRETERIA EL VALLE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada