Updated at 13 Nov 2024
Panama
Corporations and Foundations
3420 WM MANAGEMENT 1 CORP.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/11/24
Document submitted
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13/11/24
Document submitted
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13/11/24
Document submitted
Related members (8)
Related members (8)
ILH - INTERNATIONAL LEGAL HUB
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AGENTE RESIDENTE
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JIMMY EDUARD ASTOCONDOR PASTOR
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DIRECTOR / PRESIDENTE
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EUGENIO EFRAIN CHAVEZ VELEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y, EN SU AUSENCIA, POR EL SECRETARIO, Y EN SU AUSENCIA POR EL TESORERO
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REPRESENTANTE
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DIEGO BERNARDO CORDOBA HEREDIA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
3420 ASSET MANAGEMENT LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2022
Related members: 3
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3420 ASSET MANAGEMENT LIMITED 4 CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2021
Related members: 2
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General index
3420 WM MANAGE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/09/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
3420 WM MANAGE...
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
3420 WM MANAGE...
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
3420 WM MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
3420 WM MANAGE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
3420 WM MANAGE...
Organizacion actualizada