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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    VALADRI, S.A.

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    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)
    MIHALITSIANOS, FÁBREGA & ASOCIADOS
    • AGENTE RESIDENTE
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    IRENE FABREGA DE ARIAS
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    VALERIA ARIAS FABREGA
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.60.
    • REPRESENTANTE
    MIHALITSIANOS FABREGA & ACOSIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.60.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION EL DUENDE
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    TENEDORA ARFA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 9
    View

    INVERSIONES JAVIRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 9
    View

    SOCIEDAD DE INVERSIONES LAS PALMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 5
    View
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