Panama
Corporations and Foundations
VALIDEZ S.A.
Last query to official sources on 22 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/05/13
New estate
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02/04/13
Document submitted
Related members (7)
Related members (7)
ZOILA TERESA MORCILLO DE PADRON
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TESORERO - DIRECTOR
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EDWIN RENE MUÑOZ
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AGENTE RESIDENTE
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VAL FERNANDO DE LA GUARDIA DIAZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO
LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2015
Related members: 3
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General index
VALIDEZ S.A.
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VALIDEZ S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
VALIDEZ S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VALIDEZ S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VALIDEZ S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
VALIDEZ S.A.
Organizacion actualizada