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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    VALPERZ INDUSTRY AND TRADERS, S.A.

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    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
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    Related members (7)

    Related members (7)
    LISSI LOPEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    NO, CONSTA.
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    MERCEDES ESTRADA JORGE
    • PRESIDENTE - DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    MONTPARNASSE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    BIO DIESEL DIRECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 5
    View

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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