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    • Panama

    Officers and directors

    LUIS VALLARINO

    Last query to official sources on 13 Jan 2025

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (13)

    Organizations (13)
    ROSALEDA HOLDINGS, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    CASAS ABC, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    FUNDACIÓN BANCO DE ALIMENTOS PANAMÁ
    Personería jurídica • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (71)
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    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS MOTTA VALLARINO
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    ERNESTO LUIS NOBOA VALLARINO
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    LUIS A. VALLARINO
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    LUIS ANTONIO VALLARINO
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    LUIS MOTTA VALLARINO
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    LUIS VALLARINO DIAZ
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    LUIS LOPEZ VALLARINO
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    LUIS A. VALLARINO HENRIQUEZ
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    LUIS ALBERTO VALLARINO
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    Real estate (0)

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    Movable assets (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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