Loading
  • print
    Print
    • Panama

    Officers and directors

    LUIS VALENCIA

    Last query to official sources on 27 Jul 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (5)

    Organizations (5)
    IMPORTADORA MULTIMAT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    BIENES Y RAICES SHULJAN S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    BOHOL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    KELLOGS PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (22)
    Show more information

    People with similar names (9)

    People with similar names (9)
    LUIS HERNANDEZ VALENCIA
    View
    LUIS TORRE VALENCIA
    View
    LUIS ALEXANDER VALENCIA
    View
    LUIS ALVAREZ VALENCIA
    View
    LUIS ALBERTO VALENCIA
    View
    luis carlos valencia
    View
    luis palencia
    View
    luis alberto valencia
    View
    luis valencia
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (196)

    Government payments (196)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (12)

    Operation permits (12)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations