Updated at 04 Jun 2024
Panama
Corporations and Foundations
VALISERAS INVEST AND TRADE CORP.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/12/23
Document submitted
-
23/12/23
Change in organization
Solo con suscripción
Solo con suscripción
-
25/05/23
Document submitted
Related members (9)
Related members (9)
|
JOSE EUGENIO SILVA
•
SUSCRIPTOR
|
|
DR. STEFAN WENAWESER
•
DIRECTOR / TESORERO
|
|
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
|
|
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES Y DIGNATARIOS.
•
Persona con Derecho a Firma
|
|
LA SOCIEDAD PODRÁ SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/ DIGNATARIOS.
•
Persona con Derecho a Firma
|
|
DR. HEINZ GRABHER
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2008
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2007
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2008
Related members: 2
|
General index
VALISERAS INVE...
Public deeds (15)
Public deeds (15)
|
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2023
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/05/2023
|
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALISERAS INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALISERAS INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALISERAS INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALISERAS INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALISERAS INVE...
Organizacion actualizada