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    • Panama

    Corporations and Foundations

    VALUGA S.A.

    Last query to official sources on 18 Jun 2025

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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

    • 28/02/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PRUDENCIO DUARTE
    • PRESIDENTE - TESORERO - DIRECTOR
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    BIRGIT HOLM
    • DIRECTOR - SUBSECRETARIO
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    OCTUPUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1973
    Related members: 8
    View

    CARLTON ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1983
    Related members: 6
    View

    CETEC, S. A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1969
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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