Updated at 22 May 2024
Panama
Corporations and Foundations
WOHLHABENHEIT HOLDINGS CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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22/05/24
Document submitted
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28/12/23
Document submitted
Related members (16)
Related members (16)
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ANAYANSI AVILA VASQUEZ
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SUSCRIPTOR
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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KARYNE MORA PINZON
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SUSCRIPTOR
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FEDERICO EMILIO IGNACIO CRUZ SANDOVAL, ANA ISABEL PEREZ LARA DE CRUZ Y JOSE RODOLFO PEREZ PENABAD
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Apoderado
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TOMAS ALONSO SANCHEZ VASQUEZ (4)
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DIRECTOR / VOCAL
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ANA ISABEL PEREZ LARA DE CRUZ
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DIRECTOR - TESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/09/2016
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/04/2024
Related members: 2
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General index
WOHLHABENHEIT ...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2022
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WOHLHABENHEIT ...
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
WOHLHABENHEIT ...
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
WOHLHABENHEIT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WOHLHABENHEIT ...
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
WOHLHABENHEIT ...
Organizacion actualizada