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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    VALLE RICO DESARROLLO, 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 (7)

    Related members (7)
    VALENTIN OBALDIA
    • DIRECTOR
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    NILSA VALDERRAMA CORDOBA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JORGE AMADOR CERON
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    AMADOR - ARQUITECTOS ASOCIADOS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 5
    View

    TEALEN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 3
    View

    RIVIERA ENTERPRISES COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    DESARROLLO VALLE RICO cancelado
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    Solo con suscripción
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    VALLE RICO DESARROLLO en solicitud
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    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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    News (0)

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