Updated at 17 Dec 2024

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Panama

Corporations and Foundations

VALERIA INVESTMENT GROUP S.A.

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

12/04/18

New property

Solo con suscripción

Solo con suscripción
18/12/17

Document submitted

Solo con suscripción

Solo con suscripción
30/04/15

New property

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Related members (8)

Actives (5)
Inactives (3)


LONEY BERNARDO ARMIJO VILLARREAL • DIRECTOR / PRESIDENTE - SUSCRIPTOR • SECRETARIO Mostrar mas Mostrar menos View
MONNALISA MARRERO AMAYA • DIRECTOR / SECRETARIO - SUSCRIPTOR • PRESIDENTE Mostrar mas Mostrar menos View
MANUEL ARMIJO VILLARREAL • DIRECTOR / TESORERO • TESORERO - DIRECTOR Mostrar mas Mostrar menos View


ROSMERY RODRIGUEZ • DIRECTOR View
ERIC ALBERTO MONTILLA WALTERS • DIRECTOR View
EL REPRESENTANTE LEGAL SERA LA SEÑORA MONNALISA MARRERO AMAYA. • REPRESENTANTE

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Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

PARAMOUNT 50 A.S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/10/2014

Related members: 8

View

UNIVERSAL LABOUR AND EQUIPEMENT SUPPLY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/12/2007

Related members: 7

View

CADANCA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/11/2009

Related members: 6

View

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General index

VALERIA INVEST...


Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 20/12/2017 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/12/2017 Download
Asiento Id -6642700- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/11/2010 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download