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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FONZA VALLE 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (12)

    Related members (12)
    MARIANELA FONSECA ZAUNER
    • DIRECTOR - TESORERO
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    ANNA PATRICIA FONSECA ZAUNER
    • DIRECTOR - FISCAL
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    ANNA CECILIA ZAUNER DE FONSECA
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESI GNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESI GNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESI GNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    FONZA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 13
    View

    FONZA MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 10
    View

    GAITAL TRADING COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 96820
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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