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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO WILMAE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PEDRO FLORES
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    LISBETH FLORES
    • DIRECTOR - TESORERO
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    LORENA FRIAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AL SEÑOR WILFREDO GARCIA GUADA, SEGUN DOCUMENTO 1453609, FICHA 536953 DE LA SECCION DE MERCANTIL DESDE EL 23 DE OCTUBRE DE 2008.
    • Apoderado
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ESFINGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 10
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    PRODUCCIONES TANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2005
    Related members: 6
    View

    CORPORACION ZAFIRO ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 4
    View
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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 (3)

    Operation permits (3)
    GRUPO WILMAE S.A en solicitud
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    GRUPO WILMAE, S.A vigente
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    GRUPO WILMAE,S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    News (0)

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    Organizacion actualizada