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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WILTSHIRE HOLDINGS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    IVAMAE SIMMONS
    • DIRECTOR - SECRETARIO
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    SYDNEY MORRIS
    • PRESIDENTE - TESORERO - DIRECTOR
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    LYDA MUNOZ
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FLAT 2 GRASON CORP.LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1985
    Related members: 4
    View

    OAKPICT INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1972
    Related members: 3
    View

    N.S.S. SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1987
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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