Updated at 01 Nov 2024
Panama
Corporations and Foundations
WHEATLEY TRADING, INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/02/15
Document submitted
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23/12/14
Document submitted
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12/11/14
Document submitted
Related members (14)
Related members (14)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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RAUL EUGENIO DELVALLE HENRIQUEZ
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VICEPRESIDENTE - DIRECTOR
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CARLOS ALBERTO DE OBALDIA
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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RAUL E. DELVALLE H., RAUL A. DELVALLE P., STUART K. SVENSON L., MANUEL J. PAREDES A. Y MIGUEL A. DE JANON S.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (111)
Related organizations (111)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO FORESTAL PARQUE ALEGRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1994
Related members: 11
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General index
WHEATLEY TRADI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2014
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 19/11/2014
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Asiento Id -7424721- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/02/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHEATLEY TRADI...
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
WHEATLEY TRADI...
Government payments (3)
Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WHEATLEY TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHEATLEY TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WHEATLEY TRADI...
Organizacion actualizada