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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VALLESTER & ASOCIADOS.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AIDA ESTER UREÑA VEGA
    • SECRETARIO
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    HILDEBRANDO VALLESTER UREÑA
    • SOCIO - TESORERO
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    MARUKEL JODALYS VALLESTER UREÑA
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU ASUNCIA TEMPORAL O PERMANENTE EL TESORERO O LA PERSONA QUE SE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KELLY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 4
    View

    RID TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 3
    View

    PACIFIC COAST COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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