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    • Panama

    Corporations and Foundations

    FUNDACION VALDES

    Last query to official sources on 12 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ADAM STEPHEN
    • MIEMBRO / TESORERO
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    EISEN KAISET LOO
    • MIEMBRO / SECRETARIO
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    JORGE VALDES VASQUEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE Y LA FIRMA DEL SECRETARIO Y TESORERO EN CONJUNTO DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION COMPROMETERA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RUVA WORLDWIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2021
    Related members: 2
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    Real estate (9)

    Real estate (9)
    File: Nº 30284911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 107936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 107934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 107939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada