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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALMODAN

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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

    Related members (6)

    Related members (6)
    JOSE LUIS MORENO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    NORA DE MORENO
    • MIEMBRO - TESORERO
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    AMIRA SAIED
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ORGANIC LIFE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 5
    View

    RALLY EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 4
    View

    SPANESI PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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