Updated at 21 Nov 2024
Panama
Corporations and Foundations
VALENCIA MORENO Y ASOCIADOS
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/04/24
Document submitted
-
05/03/07
Document submitted
Related members (7)
Related members (7)
ALEXANDER VALENCIA MORENO
•
SOCIO
|
JAIME ABDIEL LICONA GÓMEZ
•
SOCIO
|
LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR CUALQUIERA DE LOS MIEMBROS INDISTINTAMENTE.
•
REPRESENTANTE
|
ZORAIDA MARTINA CASTILLO RIVAS
•
SOCIO
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS MIEMBROS INDISTINTAMENTE.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS MIEMBROS
INDISTINTAMENTE.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR CUALQUIERA DE LOS MIEMBROS
INDISTINTAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2014
Related members: 3
|
AGROEXPORT DEL ISTMO, S.A.(AGRODEISA) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 2
|
General index
VALENCIA MOREN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/04/2024
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2014
|
Asiento Id -7179035- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/03/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALENCIA MOREN...
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
Assets index
VALENCIA MOREN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALENCIA MOREN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALENCIA MOREN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALENCIA MOREN...
Organizacion actualizada