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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WALSIX

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SIXTO MIGUEL MALDONADO ROMERO
    • FUNDADOR - PRESIDENTE
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    SIXTO MIGUEL MALDONADOROMERO
    • MIEMBRO
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    WALKYRIA GUILBAUTHDE MALDONADO
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO . DURANTE LAS AUSENCIAS DEL PRESIDENTE Y/O EL SECRETARIO LO SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    JUAN MANUEL CEDEÑO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO . DURANTE LAS AUSENCIAS DEL PRESIDENTE Y/O EL SECRETARIO LO SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MALLA PAMEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 5
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    FUNDACION BEMIWA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2009
    Related members: 4
    View

    SM & ASSOCIATES CONSULTANTS

    Organization type: SOCIEDAD CIVIL
    Registration date: 20/07/2018
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 118001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 181071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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 (0)

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    Organizacion actualizada