Panama
Corporations and Foundations
FUNDACION VALVERDE
Last query to official sources on 14 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
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Folio
Solo con suscripción
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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08/08/16
New property
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04/05/16
Document submitted
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14/04/16
Document submitted
Related members (5)
Related members (5)
VIRGINIA LARA CERCEÑO
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MIEMBRO / SECRETARIO
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WILLIAM FERNANDO VALVERDE LARA
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FUNDADOR - MIEMBRO / PRESIDENTE
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LICENCIADO ORIEL AUGUSTO CASTRO CASTRO
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AGENTE RESIDENTE
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LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL, A SU FALTA, MUERTE O INCAPACIDAD, EL SECRETARIO DEL CONSEJO FUNDACIONAL Y A FALTA DEL PRESIDENTE Y EL SECRETARIO, LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FUNDACION VALV...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION VALV...
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION VALV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION VALV...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION VALV...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION VALV...
Organizacion actualizada