Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    VALLEY BUSINESS GROUP, S.A.

    Last query to official sources on 13 May 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    MILCIADES ENRIQUE SANCHEZ MONTENEGRO
    • SUSCRIPTOR
    View
    ANDREA CAROLINA MORA MENDOZA DE FONSECA
    • SUSCRIPTOR
    View
    SE DESIGNA AL PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACIÒN LEGAL LA EJERCERÀ EL SECRETARIO O TESORERO DE LA SOCIEDAD O CUALUQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    ANDREA CAROLINA MORA MENDOZA
    • AGENTE RESIDENTE
    View
    GLORIA INES MENDOZA
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ALBERTO MARTIN HERNANDEZ
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN VALLEY CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 2
    View

    UTENSILIOS LA CAZUELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (1)

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

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada