Updated at 09 Apr 2024
Panama
Corporations and Foundations
VALFISA BUSINESS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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09/04/24
Document submitted
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28/02/11
Document submitted
Related members (10)
Related members (10)
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NILO SANTOS
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SUSCRIPTOR
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DIÓGENES JARAMILLO MARTÍNEZ
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SUSCRIPTOR
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FREDY NAZEM YUNES AVILA
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DIRECTOR - PRESIDENTE - APODERADO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O A QUIEN ESTE
DESIGNE. EN ASUENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL
SECRETARIO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O A QUIEN ESTE
DESIGNE. EN ASUENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2011
Related members: 4
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General index
VALFISA BUSINE...
Public deeds (7)
Public deeds (7)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2023
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALFISA BUSINE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALFISA BUSINE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALFISA BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALFISA BUSINE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALFISA BUSINE...
Organizacion actualizada