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    • Panama

    Corporations and Foundations

    VALLEMAR, S.A.

    Last query to official sources on 01 May 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/07/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    ERIC ANTONIO DELVALLE
    • PRESIDENTE - SUSCRIPTOR
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    RAUL ERNESTO DIAZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MULTI TENENCIA E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 4
    View

    ENERGIA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 3
    View

    ECO ENERGIA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 3
    View
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    Real estate (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 (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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