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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    VALIMAR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DAYANA LASSO
    • DIRECTOR - SECRETARIO
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    VERONICA NORTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARLENIS VEASCO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EL SECRETARIO PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANAMA RM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 7
    View

    MEDICA COMMUNICATIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 4
    View

    SUNSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    LINA TRADER
    File: 27376
    Registration: 11/08/04
    Gross tonnage: 8007.0
    Net tonnage: 2402.0
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    ÿARA I
    File: 27150
    Registration: 03/06/04
    Gross tonnage: 8531.0
    Net tonnage: 2559.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada