Panama
Corporations and Foundations
VALDERA S.A.
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/19
Document submitted
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06/08/19
Document submitted
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03/04/03
New property
Related members (11)
Related members (11)
VICTORIA VARGAS
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SUSCRIPTOR
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AMELIA SALDAÑA
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DIRECTOR / TESORERO
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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GIANCARLO PANICUCCI
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PRESIDENTE - DIRECTOR
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VICTORIA VARGAS C
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TESORERO - DIRECTOR
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA
LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUCION INTERCERAMIC DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 5
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General index
VALDERA S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/08/2019
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Asiento Id -6686375- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/02/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALDERA S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VALDERA 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
VALDERA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALDERA 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
VALDERA S.A.
Organizacion actualizada