Panama
Corporations and Foundations
VALERI INVESTMENT CORP.
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Operation permit cancelation
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04/07/25
Document submitted
Related members (10)
Related members (10)
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MIKE VALERI
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SUSCRIPTOR
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JORGE ENRIQUE QUINTERO
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PRESIDENTE - DIRECTOR
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MABEL GUTIERREZ DE QUINTERO
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DIRECTOR
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SE OTORGA PODER GENERAL A JORGE ENRIQUE QUINTERO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1378298 FICHA 147795 DESDE 07 DE JULIO DEL 2008.
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Apoderado
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EL PRESIDENTE
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REPRESENTANTE
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ENRIQUE SANSON GONZALEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1983
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1988
Related members: 6
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General index
VALERI INVESTM...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALERI INVESTM...
Real estate (5)
Real estate (5)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALERI INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALERI INVESTM...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VALERI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALERI INVESTM...
Organizacion actualizada