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    Corporations and Foundations

    VALDESA Y COMPANIA, S.A.

    Last query to official sources on 06 Aug 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANALIDA VALDES DEL CID Y OTRO
    • SUSCRIPTOR
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    EMIR VALDES VANEGA
    • VOCAL
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    RADAMES ALBERTO VALDES CASTRO
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    NO CONSTA.------------------------------
    • Agente Residente
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EXCALIBUR ON THE STONE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2018
    Related members: 6
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    BD RECORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 5
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    FUNDACION CUMELIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2006
    Related members: 3
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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 (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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