Panama
Corporations and Foundations
PAPELES Y VALORES S.A.
Last query to official sources on 25 Jul 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/07/25
Document submitted
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03/07/25
Document submitted
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28/07/09
Document submitted
Related members (9)
Related members (9)
ALFONSO VALDES
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DIRECTOR - PRESIDENTE
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SAUL HERNAN CEDEÑO DELGADO
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SUSCRIPTOR
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TERESA DE JESUS FERRER DE VALDES
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SU DEFECTO, JUNTA PODRA DESIGNAR A CUALQUIEE OTRA PERSONA, CUANDO SEA NECESARIO
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REPRESENTANTE
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ICAZA GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO, JUNTA PODRA DESIGNAR A CUALQUIEE OTRA PERSO
NA, CUANDO SEA NECESARIO
•
REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO, JUNTA PODRA DESIGNAR A CUALQUIEE OTRA PERSO
NA, CUANDO SEA NECESARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/09/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1983
Related members: 2
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General index
PAPELES Y VALO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PAPELES Y VALO...
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 (0)
Brands (0)
No results found
Assets index
PAPELES Y VALO...
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
PAPELES Y VALO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PAPELES Y VALO...
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
PAPELES Y VALO...
Organizacion actualizada