Panama
Corporations and Foundations
VALLEY CONSULTANTS INC.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Document submitted
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10/10/22
Document submitted
Related members (10)
Related members (10)
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JOSE ALBERTO MAUAD PONCE
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SUSCRIPTOR
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DANAIK GARCIA
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DIRECTOR - SECRETARIO
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GUILLERMO SOSA TRIBALDOS
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DIRECTOR - PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE: MANUEL FERNANDO HAITO SAHURIE, SEGUNDOCUMENTO 600005 DE LA FICHA 438923 DE LA ESCRITURA NO. 4937 DE LA SECCION DE MERCANTIL DESDE 5 DE ABRI
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Apoderado
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNE.----------------------------------------------------------------
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REPRESENTANTE
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MAUAD & MAUAD
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS
DESIGNE.----------------------------------------------------------------
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS
DESIGNE.----------------------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2011
Related members: 2
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General index
VALLEY CONSULT...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VALLEY CONSULT...
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
VALLEY CONSULT...
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
VALLEY CONSULT...
Operation permits (0)
Operation permits (0)
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Operations index
VALLEY CONSULT...
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
VALLEY CONSULT...
Organizacion actualizada