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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO COMERCIAL WILKA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIANA AURA QUIEL GILL
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE ANGEL ASH
    • SUSCRIPTOR
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    ADYS CLARIVEL ESPINOSA RIVAS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    ANGELS INVESTMENT FINANCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 3
    View

    INVERSIONES TAMARU DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View

    DA WEY BAO INTERNATIONAL TRADE CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1997
    Related members: 2
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO COMERCIAL WILKA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    RAPIXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada