Panama
Corporations and Foundations
JD VALENCIA, INC.
Last query to official sources on 17 May 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
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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20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (8)
Related members (8)
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JOSE DOMINGO PEREZ RONDON
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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ZAIDEE NAZAR ESCORIHUELA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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M. GEORGE & ASOCIADOS
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Agente Residente
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CARLOS YARD SALAS
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DIRECTOR
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PMC SERVICIOS LEGALES INTERNACIONALES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
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PRESIDENT LEGAL REPRESENTATION,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2014
Related members: 8
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TREASURER LEGAL REPRESENTATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2014
Related members: 5
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General index
JD VALENCIA, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/11/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JD VALENCIA, INC.
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
Assets index
JD VALENCIA, INC.
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
JD VALENCIA, INC.
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
JD VALENCIA, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
JD VALENCIA, INC.
Organizacion actualizada