Updated at 22 May 2024
Panama
Corporations and Foundations
VALMIKI INC.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/04/21
Document submitted
-
12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
14/03/17
Document submitted
Related members (11)
Related members (11)
|
ARIAS, FABREGA & FABREGA.
•
AGENTE RESIDENTE
|
|
|
|
CORNELIA METTLEN
•
DIRECTOR / PRESIDENTE
|
|
CHRISTOPHE BLONDEAU
•
DIRECTORES
|
|
PATRICIA MARTEAU
•
DIRECTORES - SECRETARIO
|
|
ROMAIN THILLENS
•
DIRECTORES - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (289)
Related organizations (289)
Other organizations with which this organization shares directors and dignitaries.
|
INVESTARCO HOLDING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1980
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1995
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1996
Related members: 6
|
General index
VALMIKI INC.
Public deeds (16)
Public deeds (16)
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
|
|
Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 15/03/2017
|
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/02/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALMIKI INC.
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
VALMIKI INC.
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
VALMIKI INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALMIKI INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
VALMIKI INC.
Organizacion actualizada