Updated at 07 May 2024
Panama
Corporations and Foundations
WALLABY MANAGEMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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04/08/17
Document submitted
Related members (14)
Related members (14)
GUILLERMO ORIEL DOMINGUEZ CARRILLO
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DIRECTOR / PRESIDENTE
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BIANCA BEATRIZ MONTILLA BERROCAL
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DIRECTOR / SECRETARIO
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DIEGO ISMAEL SEPULVEDA VERGADA
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DIRECTOR / TESORERO
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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DIRECTOR - SECRETARIO
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YAKELINE PEREZ
•
DIRECTOR - TESORERO - VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4933)
Related organizations (4933)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2014
Related members: 22
|
OCEAN EXPERT DRILLING SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2010
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2005
Related members: 22
|
General index
WALLABY MANAGE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/08/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/06/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WALLABY MANAGE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WALLABY MANAGE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WALLABY MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
WALLABY MANAGE...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
WALLABY MANAGE...
Organizacion actualizada