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    • Panama

    Corporations and Foundations

    INVERSIONES EL VALLE, S.A.

    Last query to official sources on 03 May 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 01/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/18

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR CHEUNG AROSEMENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIO MIGUEL CHEUNG AROSEMENA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN DE DIOS BATISTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE. Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE. Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL VICE-PRESIDENTE. Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VERANILLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 4
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    FUNDACION BRISAS DE ARRAIJAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2012
    Related members: 4
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    BIENES Y RAICES ROBERTO DURAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1999
    Related members: 2
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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