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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA INVESTMENT, FIRST VALLEY, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARELYS MARIBEL MARTINEZ MUÑOZ
    • DIRECTOR - PRESIDENTE
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    HECTOR ALMICAR RODRIGUEZ GALVEZ
    • SUSCRIPTOR
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    HECTOR AMILCAR RODRIGUEZ GALVEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    HSNH INVESTMENTS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2016
    Related members: 2
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    DICOKME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2006
    Related members: 2
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    VERANO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES PANAMÁ, S.A cancelado
    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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