Updated at 30 Oct 2024
Panama
Corporations and Foundations
VALENTINA INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/24
Document submitted
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20/01/24
Document submitted
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04/09/17
Document submitted
Related members (10)
Related members (10)
MARIA CLAUDIA RODRIGUEZ
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DIRECTOR - SECRETARIO
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MARISELA MEDINA LARRAIN
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DIRECTOR - TESORERO
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ANTONIO MEDINA LARRAIN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERA.
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REPRESENTANTE
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MARIA SOLEDAD BUSTAMANTE
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA
DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE
ORDEN, SECRETARIA Y TESORERA.
•
REPRESENTANTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA
DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE
ORDEN, SECRETARIA Y TESORERA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES MARIA BONITA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2007
Related members: 6
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General index
VALENTINA INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VALENTINA INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VALENTINA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VALENTINA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
VALENTINA INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VALENTINA INVE...
Organizacion actualizada