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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    VALTISON FINANCE ,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 (11)

    Related members (11)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    YARIELA GAMBOA POLANCO
    • DIRECTOR - PRESIDENTE
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    ALEXSANDER LUIZ DE QUEIROZ SILVA
    • APODERADO
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD, SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DIRECTORES, PARA LA EXPEDICION DE CHEQUES GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO.
    • REPRESENTANTE
    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD,SE PREFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DIRECTORES;IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DIRECTORES,PARA LA EXPEDICION DE CHEQUES,GI
    • Persona con Derecho a Firma
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    Related organizations (2136) Other organizations with which this organization shares directors and dignitaries.

    BROADBURY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 12
    View

    SEA SERENITY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 12
    View

    TENAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 12
    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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