Updated at 26 Apr 2024
Panama
Corporations and Foundations
WORLD CLASS IMPORT OF PANAMA, S.A.
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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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04/01/24
Document submitted
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12/09/22
Document submitted
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26/08/22
Document submitted
Related members (6)
Related members (6)
PEDRO VALLARINO HANSEN
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SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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PEDRO VALLARINO TROMBETTA
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SUSCRIPTOR - DIRECTOR - TESORERO
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JEAN CONSTANTIN VASSILIOU
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PRESIDENTE
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LIC. MARIA TERESA ARIAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
INTERCONTINENTAL DISTRIBUTORS INCORPORATED. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1991
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2005
Related members: 4
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TRANSCONTINENTAL DISTRIBUTORS LIMITED INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1991
Related members: 4
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General index
WORLD CLASS IM...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD CLASS IM...
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)
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Assets index
WORLD CLASS IM...
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
WORLD CLASS IM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLD CLASS IM...
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WORLD CLASS IM...
Organizacion actualizada