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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    WALSENBURG CAPITAL, CORP.

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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
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    Related members (8)

    Related members (8)
    CLORINDA MERCEDES ARROCHA GORDILLO DE ARECES
    • DIRECTOR / SECRETARIO
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    CARLOS REGINO ARECES TELLECHEA
    • DIRECTOR / PRESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD: EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES lLO SUPLIRÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANACAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2007
    Related members: 5
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    CAYCAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1979
    Related members: 5
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    INMOBILIARIA CARSAJU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1983
    Related members: 5
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    Real estate (3)

    Real estate (3)
    File: Nº 4274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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