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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALRISA

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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 (10)

    Related members (10)
    ROSENDO RIVERA
    • FUNDADOR - VOCAL - MIEMBRO - MIEMBRO / PRESIDENTE
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    FERNANDO FELIPE FERNANDEZ SALDAÑA
    • MIEMBRO / SECRETARIO
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    CONSORCIO DE ASESORES LEGALES DE PANAMA (CONALPA)
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL BASTARA POR SI MISMA PARA OBLIGAR A LA FUNDACION Y EN CASO DE FALLECIMIENTO DEL PRESIDENTE LAS FIRMAS
    • Persona con Derecho a Firma
    ANA LUCIA BOTELLO CANDANEDO
    • MIEMBRO - PRESIDENTE
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    ANA JULIA RIVERA
    • MIEMBRO - TESORERO
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    EDMUNDO BOTELLO
    • MIEMBRO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA HERMANOS RIVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 2
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    FUNDACION FERNAN-LIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2015
    Related members: 2
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    ROSENDO RIVERA & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/05/2011
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 234848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30406682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30241537
    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