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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    A.R. WORLD CONECTION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 18/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SILKA JARAMILLO BLANCO
    • SUSCRIPTOR
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    LUIS PINO
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DE ACCIONISTAS DETERMINE.
    • REPRESENTANTE
    MAITEE MORAVIA MORENO SALDAÑA
    • DIRECTOR / TESORERO
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    LAURA GIANELLA PINO GARCIA
    • DIRECTOR / VOCAL
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    JOSE ALEXANDER GONZALEZ TUÑON
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ATLAS REALTOR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2017
    Related members: 7
    View

    LA SIRENA CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 4
    View

    PANAMA PROVISIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 4
    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 (1)

    Operation permits (1)
    DISTRIBUIDORA WORLD CLEAN, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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