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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    WALMART, S.A.

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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 (7)

    Related members (7)
    ESPERANZA DE MENDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARISTIDES VALDES DE LEON
    • TESORERO - DIRECTOR
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    DANIS MORENO CRUZ
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y LA FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS PUEDE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    HIGH COUNTRY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 13
    View

    JACK PINE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2000
    Related members: 5
    View

    CHANDLER CEMENT FINISHINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1994
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (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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    News (0)

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    Organizacion actualizada