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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO VALBU, S.A.

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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 (5)

    Related members (5)
    GERARDO VALDERRAMA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEX RIVERA
    • DIRECTOR - TESORERO
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    EDGARD ATHANASIADIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VERONICA BONILLA CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ELEKTRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 2
    View

    CONTROL CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 1
    View

    HER VALD'S DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1980
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO VALBU, S.A vigente
    Solo con suscripción
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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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