Updated at 04 Jun 2024
Panama
Corporations and Foundations
WORLDWIDE CONSULTANTS & FINANCIAL GROUP, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/06/23
Document submitted
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07/03/23
Document submitted
Related members (7)
Related members (7)
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ALBERTO ENRIQUE BAIZ BOURDETT
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SUSCRIPTOR
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ALFREDO ENRIQUE BAIZ BOURDETT
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VICEPRESIDENTE - SECRETARIO - DIRECTOR
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ITALO ISAAC ANTINORI BOLAÑOS
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AGENTE RESIDENTE - AGENTE RESIDENTE
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ITALO ISAAC ANTINORI BOLAöOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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CAMILO CEDEñO Y ASOCIADOS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1985
Related members: 2
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PANAMA HYDROELECTRICAL DEVELOPMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2006
Related members: 2
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General index
WORLDWIDE CONS...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLDWIDE CONS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WORLDWIDE CONS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WORLDWIDE CONS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLDWIDE CONS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WORLDWIDE CONS...
Organizacion actualizada