VALODIA S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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

Business

30/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
17/04/13

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


VLADIMIR ERNESTO SAMUDIO WONG • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
CECILIO WONG GONZALEZ • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR View
beatriz helena ortiz zapata • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View
EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE,EN AUSENCIA DE ESTA LA SECRETARIA -TESORERA • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES UNIVERSALES RLG, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/2023

Related members: 1

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Asiento Id -11125573- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9746819- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6871484- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/04/2013 Download


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Court records and edicts (0)

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VALODIA S.A

Real estate (0)

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VALODIA S.A

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VALODIA S.A

Operation permits (0)

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VALODIA S.A

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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VALODIA S.A

General information

Changes history

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

VALODIA S.A

Public deeds (4)

Court records and edicts (0)

Legal index

VALODIA S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VALODIA S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VALODIA S.A

Operation permits (0)

Operations index

VALODIA S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

VALODIA S.A