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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALLE LINDO.

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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 (5)

    Related members (5)
    DAVID FERNANDO TORRES SOLIS
    • FUNDADOR - REPRESENTANTE
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    CAROLINA ISABEL TORRES SARASTY
    • AGENTE RESIDENTE
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    APABIFASA, S.A.
    • MIEMBRO - SECRETARIO - PRESIDENTE
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    RAUL CARDENAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 6
    View

    VICRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 5
    View

    GRUPO DAVIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2001
    Related members: 5
    View
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    Real estate (25)

    Real estate (25)
    File: Nº 64594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada