VALENTINA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

29/06/22

Brand related

Solo con suscripción

Solo con suscripción
29/06/22

New brand request

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29/06/22

Brand related

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Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


DELFINA GUTIERREZ VIUDA DE FRIAS • DIRECTOR View
AIDA OLIVIA FRIAS DE MENDOZA • DIRECTOR - SECRETARIO View
DELFINA GUITIERREZ VIUDA DE FRIAS • TESORERO View
EL PRESIDENTE. • REPRESENTANTE

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Associations (0)

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General index


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Asiento Id -11207475- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795248- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9138265- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download

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Court records and edicts (0)

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Legal index

VALENTINA, S.A.

Real estate (0)

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Brands (3)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

VALENTINA, S.A.

Government payments (0)

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Public tenders (0)

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Customs (0)

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Government index

VALENTINA, S.A.

Operation permits (0)

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Operations index

VALENTINA, S.A.

Social Security Fund (3)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (8)

Official media for the dissemination of legal regulations in Panama.


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VALENTINA, S.A.

General information

Changes history

Brand related

New brand request

Brand related

Related members (6)

Associations (0)

General index

VALENTINA, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

VALENTINA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (3)

Assets index

VALENTINA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VALENTINA, S.A.

Operation permits (0)

Operations index

VALENTINA, S.A.

Social Security Fund (3)

Official Gazette (8)

News (0)

Publications index

VALENTINA, S.A.