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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    VALJIM, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ELVIA MARIA CANTO
    • DIRECTOR - TESORERO
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    MENDOZA Y ASOCIADOS
    • AGENTE RESIDENTE
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    OLGA GISELA JIMENEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1984
    Related members: 7
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    PASIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1984
    Related members: 5
    View

    JIVALCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1983
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 21086
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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