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    Corporations and Foundations

    LA FERIA DEL VALLE, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    HERNAN ANEL COBA QUINTERO
    • DIRECTOR / TESORERO
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    RICARDO DANIEL VELARDE MARTINEZ
    • SUSCRIPTOR
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    JORGE ENRIQUE VELARDE MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    LUIS CARLOS RICORD
    • SECRETARIO - TESORERO - DIRECTOR
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    JORGE ENRIQUE VELARDE SUGASTE
    • PRESIDENTE - DIRECTOR
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    CANDELARIO SANTANA VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS DE MI GRANJA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2002
    Related members: 7
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    LCDT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 6
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    LA CASA DEL TELEFONO DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1997
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 13580
    Solo con suscripción
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    Movable assets (0)

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    Customs (4)

    Customs (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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