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    Corporations and Foundations

    VALESTE INTERNATIONAL CORP.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDWIN ALBERTO ZUñIGA MENCOMO
    • DIRECTOR / SECRETARIO
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    ELAM ARTURO ZUÑIGA MENCOMO
    • DIRECTOR / PRESIDENTE
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    DORA ISABEL SMALL DE PRIMOLA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EDWIN´S TRUCKING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 7
    View

    TRANSPORTES ZUPRI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1997
    Related members: 6
    View

    FUNDACIÓN EDWIN ALONSO ZUÑIGA HIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2022
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada