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    • Panama

    Corporations and Foundations

    VALMA GLOBAL S.A

    Last query to official sources on 12 Oct 2024

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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
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AP LEGAL SOLUTIONS & ASOCIADOS
    • AGENTE RESIDENTE
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    KARYN MICHAEL CEDEÑO BARRIA
    • DIRECTOR / PRESIDENTE
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    JOSE MARIA MINELLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA LO SERA EL SECRETARIO , EN AUSENCIA DE AMBOS LO SERA EL DIRECTOR O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KUNA ENVIROMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 1
    View

    ESTETICA VELSAGE OV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2015
    Related members: 1
    View

    THE AMERICAN WEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada