Panama
Corporations and Foundations
VALANA MARINE & BROS INC.
Last query to official sources on 11 Jun 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
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23/06/25
Document submitted
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23/06/25
Document submitted
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03/03/10
Document submitted
Related members (9)
Related members (9)
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ANA MARIA LAURIA ROMERO
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DIRECTOR - SECRETARIO
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BRENDY ESCALONA
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SUSCRIPTOR
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VALENTINA LAURIA ROMERO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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ROBLES Y ROBLES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/04/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2006
Related members: 2
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PACIFICO FINANCIAL MANAGERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2006
Related members: 2
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General index
VALANA MARINE ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/10/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2024
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALANA MARINE ...
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
VALANA MARINE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VALANA MARINE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALANA MARINE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VALANA MARINE ...
Organizacion actualizada