Panama
Corporations and Foundations
VALCHI, S.A.
Last query to official sources on 02 Oct 2024
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/25
Document submitted
-
14/03/23
Document submitted
-
30/05/01
Document submitted
Related members (4)
Related members (4)
|
MARIA DE LA CRUZ VALLARINO
•
DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
|
|
ANAYANSI VILLALOBOS
•
DIRECTOR
|
|
ESPERANZA DE MAYO ANDJELO DE CHIPRUT
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2007
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2007
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1994
Related members: 2
|
General index
VALCHI, S.A.
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALCHI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
VALCHI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VALCHI, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
VALCHI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VALCHI, S.A.
Organizacion actualizada