WD PANAMA, INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

04/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
03/08/22

Document submitted

Solo con suscripción

Solo con suscripción
29/07/22

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


DAVID FERNANDO LOPEZ SANDOVAL • SUSCRIPTOR View
NICOLAS GUSTAVO GARCIA SUCEVA • SUSCRIPTOR • DIRECTOR / PRESIDENTE Mostrar mas Mostrar menos View
ALEJANDRO ELÍAS ARAÚZ GARRIDO • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO QUIEN FUNJA COMO TESORERO. • REPRESENTANTE


RICARDO ANDRES TORRES CASAS • DIRECTOR - SECRETARIO View
ORTEGA, CHUNG ASOCIADOS • AGENTE RESIDENTE View
YARA ELIZABETH HINCAPIE CARDONA • DIRECTOR / TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

See complete data

Next Legal

General index


Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 08/08/2022 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 18/07/2022 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 04/12/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

WD PANAMA, INC.

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

Previous Legal

Next Government

Assets index

WD PANAMA, INC.

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

Previous Assets

Next Operations

Government index

WD PANAMA, INC.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

WD PANAMA, INC.

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

Previous Operations

WD PANAMA, INC.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

Related organizations (0)

General index

WD PANAMA, INC.

Public deeds (14)

Court records and edicts (0)

Legal index

WD PANAMA, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

WD PANAMA, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

WD PANAMA, INC.

Operation permits (0)

Operations index

WD PANAMA, INC.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

WD PANAMA, INC.