Panama
Corporations and Foundations
VALIM INVESTMENT CORP.
Last query to official sources on 19 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
Related members (7)
Related members (7)
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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JOSE FELIX LLOPIS LAMELA
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PRESIDENTE - DIRECTOR
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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MACUVES TRADING AND INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1963
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1985
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1979
Related members: 4
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General index
VALIM INVESTME...
Public deeds (2)
Public deeds (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -6911060- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/04/1965
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VALIM INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VALIM INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VALIM INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
VALIM INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VALIM INVESTME...
Organizacion actualizada