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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALHALA

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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
    Business
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    Related members (5)

    Related members (5)
    MILENA MAYTE GONZALEZ DOMINGO
    • MIEMBRO / SECRETARIO - PROTECTOR
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    CONCEPCION GONZALEZ GONZALEZ
    • FUNDADOR - AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
    View
    VILMA DOMINGO DE GONZALEZ
    • MIEMBRO / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIA DE AMBOS SOBRE LA PERSONA QUE DESIGNEN LOS RESTANTES MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION INTEGRAL DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 9
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    KHUMBU INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2010
    Related members: 8
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    ANREY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    File: Nº 29716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada