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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    VALJA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    HEDY MORALES DE BARRIOS
    • SUSCRIPTOR
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    GISELLE CARVAJAL
    • SUSCRIPTOR
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    REBECA GONZALEZ CAMARGO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR LA SECRETARIA Y EN SU AUSENCIA CON INHABILIDAD POR EL TESORERO.
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CASCO INTERNATIONAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 6
    View

    MARBELLA 936, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 5
    View

    COLOSSEUM FOOD & BEVERAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 5
    View
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