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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALHALLA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    FELIX BANUCHI
    • FUNDADOR
    • MIEMBRO - SECRETARIO
    View
    HERMES ANTONIO GOMEZ JUAREZ
    • MIEMBRO / TESORERO - FUNDADOR - PRESIDENTE
    • MIEMBRO
    View
    LUIS ALBERTO MONTERO PALACIOS
    • MIEMBRO / SECRETARIO
    • MIEMBRO - TESORERO
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    CARMEN ARCIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES LM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 2
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    FUNDACIÓN LUMABELLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2020
    Related members: 1
    View

    ASOCIACIÓN DE PROPIETARIOS DE COLONIA LAS LOMAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/01/2012
    Related members: 1
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    Real estate (5)

    Real estate (5)
    File: Nº 29716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2303
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada