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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    WORLD TRADE CORPORATION (WTC), 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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/23

      New article

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MADHULAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 5
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    FUNDACION D & MO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2024
    Related members: 5
    View

    INVERSIONES MOVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1994
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (50)

    Customs (50)
    lavadoras 5kg
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    refrigeradoras
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    aires acondicionados
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    Operation permits (1)

    Operation permits (1)
    W.T.C cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (18)

    News (18)
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    Publication date: 2023-05-26 Source: Panama America
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    Publication date: 2022-09-17 Source: El Siglo
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    Publication date: 2022-09-17 Source: La Estrella
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    Organizacion actualizada