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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    VALERO E HIJOS, 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
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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)
    RAFAEL VELERO CLAVERO
    • DIRECTOR
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    DAVID VALERO CLAVERO
    • PRESIDENTE - TESORERO - DIRECTOR
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    ELIZABETH VALERO DE TAPIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    GOZAINE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VALCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1999
    Related members: 5
    View

    INVERSIONES ESPAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1994
    Related members: 5
    View

    MUEBLES ESTILIZADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1977
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 74850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    mascarillas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada