Updated at 15 May 2024
Panama
Corporations and Foundations
WERDER FINANCE & INVESTMENT, 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
Changes history
Changes history
Business
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11/03/92
Document submitted
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06/06/90
Document submitted
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14/06/89
Document submitted
Related members (9)
Related members (9)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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ANA TERESA GONZALEZ DE FLORES
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DIRECTOR
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HAYDEE DEL MAR
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DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1834)
Related organizations (1834)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1985
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1990
Related members: 14
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BALBOA STAR SHIPPING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1984
Related members: 14
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General index
WERDER FINANCE...
Public deeds (10)
Public deeds (10)
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Asiento Id -13650333- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13128387- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10942628- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WERDER FINANCE...
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
WERDER FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WERDER FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WERDER FINANCE...
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
WERDER FINANCE...
Organizacion actualizada