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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ALEXANDER VALENCIA MORENO
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    Global, PEP, FBI y Interpol
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    Organizations (42)

    Organizations (42)
    AGROEXPORT DEL ISTMO, S.A.(AGRODEISA)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    FUNDACION SIN ESTRES.
    Fundación privada • Vigente
    • PRESIDENTE - AGENTE RESIDENTE - FUNDADOR - MIEMBRO
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    EXPRESOS VALLE DE GUANTAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE ROALCE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BOCAS ELECTRIC COMPANY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCIONES CASTREJON Y GORDON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EDITORA NOVO ART, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MERCANTIL DE COMERCIO SHANGHAI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LA VIDA ES BELLA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (155)
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    People with similar names (4)

    People with similar names (4)
    ALEXANDRE VALENCIA MORENO
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    ALEXANDER VALENCIA MORANO
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    alexander valencia moreno
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    roner alexander valencia moreno
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (17)

    Government payments (17)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-03-01 Source: La Estrella
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