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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    EL VALLE DE ANTON INVESTMENTS INC

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ELIDA GONZALEZ DE CABALLERO
    • SUSCRIPTOR
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    ELIAS AGUILAR CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FRANCISCO HEREDIA.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSEN- CIAS TEMPORALES SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FAMILY INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1978
    Related members: 7
    View

    SUPERFLORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1988
    Related members: 6
    View

    NUEVA GORGONA HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 18785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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