Loading
Updated at 14 Sep 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES VALMA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    J & J ABOGADOS
    • AGENTE RESIDENTE
    View
    ALICIA HAYDEE BAÑUELOS ALVAREZ Y RAQUEL BAÑUELOS ALVAREZ
    • APODERADO
    View
    ALICIA ALVAREZ DE BAÑUELOS
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE
    • REPRESENTANTE
    FERNANDEZ & ALEMAN
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INMOBILIARIO BAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1999
    Related members: 8
    View

    BIENES Y RAICES, ALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1994
    Related members: 5
    View

    VILLALBA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (10)

    Public tenders (10)
    CAJA DE SEGURO SOCIAL Adjudicado
    kdl-1000255647- moldes x 24 rebanadas de pan unidad x 500 a 600 gr.; moldes x 24 rebanadas de pan integral unidad x 600 a 700 gr.; moldes x 2a rebanadas de pan economico unidad x 400 a 500 gr; moldes x 24 rebanadas de pan con pasitas de buena calidad unidad x 500 a 600 gr.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    CAJA DE SEGURO SOCIAL Adjudicado
    1000238203 asan. moldes x 24 rebanadas de pan unidad x 500 a 600 gr. moldes x 24 rebanadas de pan integral unidad x 500 a 600 gr., moldes x 24 rebanadas de pan economico unidad x 400 a 500 gr., pan moña de huevo
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    CAJA DE SEGURO SOCIAL Adjudicado
    1000158231 asan. 600 moldes de pan x 24 rebanadas de pan, 1,800 moldes x 24 rebanadas de pan integral , 600 moldes x 24 rebanadas de pan economico, 600 pan moña
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (1)

    Customs (1)
    tubos electronicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada