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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    VALVIAN HOLDING, 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
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    Related members (7)

    Related members (7)
    VICTOR ANTONIO PAREDES LEE
    • DIRECTOR - TESORERO
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    VALERIE EYLIN PAREDES LEE
    • DIRECTOR - VOCAL
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    JORGE LUIS LEE LUQUE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN LAS AUSENCIA ABSOLUTAS DE ESTE O TEMPORALES EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ECI PANAMA, INTL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 6
    View

    PL CARGO FORWARDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2004
    Related members: 5
    View

    SERVICIOS DE TRANSPORTES EXPRESOS, S.A. (SERTEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30149101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149102
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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