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    • Panama

    Corporations and Foundations

    VALEDERO, S.A.

    Last query to official sources on 20 Jul 2025

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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

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    Business

    Related members (11)

    Related members (11)
    JENNY MORALES DE GIONZALEZ
    • DIRECTOR / PRESIDENTE
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    PABLO COMA ALMANZA
    • SUSCRIPTOR
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    DIXIANA CANDANEDO UREÑA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    MARTINEZ - ACHA & ASOCIADOS
    • Agente Residente
    LORENA ELIZABETH ANDERSON JIMENEZ
    • DIRECTOR / PRESIDENTE
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    MARTIN RUIZ BATISTA
    • DIRECTOR / TESORERO
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    VELKIS ANAIS DE GRACIA CORDOBA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    E.M.A. GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 4
    View

    ALFAZE COMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1995
    Related members: 3
    View

    FUNDACION MAFERP PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2011
    Related members: 3
    View
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