Corporations and Foundations
FUNDACION VALAR 23
Last query to official sources on 28 Nov 2024
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
-
05/05/25
Court record opened
Solo con suscripción
Solo con suscripción
-
25/04/25
Court record opened
Solo con suscripción
Solo con suscripción
-
06/06/16
New estate
Related members (4)
LUIS RAMON ARIAS VALDERRAMA
•
MIEMBRO - VICEPRESIDENTE
|
ETZEL VALDERRAMA DE ARIAS
•
PRESIDENTE - FUNDADOR - MIEMBRO - SECRETARIO
|
PEDRESCHI Y PEDRESCHI
•
AGENTE RESIDENTE
|
Associations (0)
Related organizations (83)
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2009
Related members: 13
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/09/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2005
Related members: 6
|
General index
FUNDACION VALA...
Public deeds (2)
Court records and edicts (0)
Legal index
FUNDACION VALA...
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|