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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    VALLE DEL REY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALVARO TAPIA
    • DIRECTOR - SECRETARIO
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    ARTURO TAPIA
    • PRESIDENTE - DIRECTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TAMBO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 7
    View

    LA DOTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 7
    View

    S.A.L., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1998
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 171878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 357756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 374501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada