Panama
Corporations and Foundations
VALENZA INVESTMENTS INC.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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26/04/23
Document submitted
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30/12/20
Document submitted
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13/02/19
Document submitted
Related members (10)
Related members (10)
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CECILIA TERESA SUCRE GRIMALDO
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SUSCRIPTOR
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EFG NOMINEES LIMITED
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Director
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EFG CORPORATE SERVICES LIMITED
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Director / Presidente
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EFG TRUST COMPANY LIMITED
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Director / Tesorero
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EFG SECRETARIES LIMITED
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Secretario
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GEORGE DUNBAR KEAN
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DIRECTOR - TESORERO
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JULIE COLLINS
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DIRECTOR - PRESIDENTE
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DAVID GERARD GARDNER
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2006
Related members: 4
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General index
VALENZA INVEST...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALENZA INVEST...
Real estate (0)
Real estate (0)
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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
VALENZA INVEST...
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
VALENZA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALENZA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VALENZA INVEST...
Organizacion actualizada