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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    VALYCAR INVESTMENTS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (19)

    Related members (19)
    JOSE LENIN CASTILLO BARBA
    • DIRECTOR / SECRETARIO
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    JOSE LENIN CASTILLO ATENCIO
    • DIRECTOR / PRESIDENTE
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    BEATRIZ ROMERO
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA,LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA DOLORES GARCIA DE PAREDES DE DELVALLE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA,LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA,LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION J.L.C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2014
    Related members: 6
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    AUTOCASTI,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2003
    Related members: 4
    View

    AGROLENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 4
    View
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