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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA VALENTINA 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 (8)

    Related members (8)
    GREYCI BATISTA
    • PRESIDENTE - TESORERO - DIRECTOR
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    CONCEPCION CORRO DE TELLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FABIOLA CORRO MONTENEGRO
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE EDDY JOSE POGGIOLI FRAILE Y RUTH JOSEFINA BRICEÑO DE POGGIOLI SEGUN DOCUMENTO 2508112 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL.
    • Apoderado
    LA REPRESENTACION LEGAL DELA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA A QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    FRAMELAND INDUSTRIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 6
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    CORPORACION HNOS HADAD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 6
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    SCHIAFFO,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    KAPULLOS en solicitud
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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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