Updated at 20 Aug 2024
Panama
Corporations and Foundations
WCCG INTERNATIONAL HOLDINGS II INC
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/02/24
Document submitted
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29/07/22
Document submitted
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21/07/22
Document submitted
Related members (6)
Related members (6)
ROTHSCHILD FAMILY FOUNDATION INVEST (R.F.F.I.)
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TESORERO - SUSCRIPTOR - DIRECTOR
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ROTHSCHILD INTERNATIONAL FAMILY FOUNDATION (R.I.F.F.)
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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SUSCRIPTOR
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WORLD CENTRAL ROTHSCHILD FOUNDATION (W.C.R.F)
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DIRECTOR - PRESIDENTE
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SERA EJERCIDA POR EL DIRECTOR/ PRESIDENTE Y POR EL DIRECTOR/SECRETARIO, Y POR AUSENCIA DE LOS ANTERIORES POR EL DIRECTOR/TESORERO.
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REPRESENTANTE
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Lic. HANIEL GUSTAVO ARAUZ NAVARRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CENTRAL INTERNATIONAL MARKETING PLC. INC Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2015
Related members: 6
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ROTHSCHILD INTERNATIONAL HOLDINGS III, INC Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 5
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WCCG INTERNATIONAL HOLDINGS IV. INC Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2015
Related members: 4
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General index
WCCG INTERNATI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/11/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WCCG INTERNATI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WCCG INTERNATI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WCCG INTERNATI...
Operation permits (0)
Operation permits (0)
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Operations index
WCCG INTERNATI...
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
WCCG INTERNATI...
Organizacion actualizada