Corporations and Foundations
CONSTRUCCIONES EL VALLE, S.A.
Last query to official sources on 04 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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12/04/23
Document submitted
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18/08/22
Document submitted
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04/05/21
Court record opened
Solo con suscripción
Solo con suscripción
Related members (11)
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LEONIDAS ARJONA LEE
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DIRECTOR
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DANIA DOMINGUEZ
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SUSCRIPTOR
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LEO MANUEL ARJONA RIVERA
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DIRECTOR / TESORERO
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EL PRESIDENTE.
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REPRESENTANTE
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ERIDES CARDENAS BUSTAMANTE
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DIRECTOR - TESORERO
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ARIAS, CARDENAS & CO.,
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AGENTE RESIDENTE
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RICARDO FABREGA OBARRIO
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DIRECTOR - SECRETARIO
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Associations (0)
Related organizations (81)
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2003
Related members: 5
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General index
CONSTRUCCIONES...
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/04/2021
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Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
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