Updated at 17 Apr 2024
Panama
Corporations and Foundations
WILTON OVERSEAS HOLDINGS S.A.,
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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
-
29/12/23
Document submitted
-
04/04/22
Document submitted
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29/05/18
Document submitted
Related members (9)
Related members (9)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
|
FERNADO ANTONIO GIL
•
SUSCRIPTOR
|
VRTX MANAGEMENT LTD.
•
DIRECTOR / SECRETARIO
|
MARCO A. SAN BERGUIDO
•
DIRECTOR / TESORERO
|
ALEMAN,CORDERO,GALINDO & LEE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3410)
Related organizations (3410)
Other organizations with which this organization shares directors and dignitaries.
WILTON INVESTMENT HOLDINGS S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/05/2010
Related members: 6
|
DOBBIE INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 17/03/2011
Related members: 5
|
General index
WILTON OVERSEA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WILTON OVERSEA...
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
WILTON OVERSEA...
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
WILTON OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WILTON OVERSEA...
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
WILTON OVERSEA...
Organizacion actualizada