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Updated at 05 Dec 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
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    Status Solo con suscripción
    event
    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)
    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
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    COMERCIAL EL VALLE, S.A.

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

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
    Solo con suscripción
    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)

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    Organizacion actualizada