Panama
Corporations and Foundations
ESTRELLA DE LOS VALLES S.A.
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/07/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
LUCIA ESPINOSA ABREGO
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TESORERO
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JULISSA ROXANA RODRIGUEZ DE JELINEK
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SUSCRIPTOR - DIRECTOR - APODERADO
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ROXANA ROSEMARY MORALES SANCHEZ
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SECRETARIO
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HACIENDA LA FORTUNA S.A.
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Director
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ABOGADOS PROFESIONALES Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2009
Related members: 3
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ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.) Organization type: PERSONERÍA JURÍDICA
Registration date: 17/08/1990
Related members: 3
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General index
ESTRELLA DE LO...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTRELLA DE LO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ESTRELLA DE LO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESTRELLA DE LO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ESTRELLA DE LO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (3)
Publications index
ESTRELLA DE LO...
Organizacion actualizada