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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    WHITEHAWK BIRDWATCHING AND CONSERVATION TOURS, S.A.

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    Organization Report

    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARTA CURTI
    • DIRECTOR - SECRETARIO
    • TESORERO
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    ANGEL MUELA
    • PRESIDENTE - DIRECTOR
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    EDUARDO MONTUFAR ROJAS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENSIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    TILCIA SANTAMARIA DE MONTUFAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENSIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENSIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONTROL DE FAUNA FALCO IBERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View

    PANAMA COLEGIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    WHITEHAWK BIRDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TURRISMO PAZ 34 en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada