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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    WHALER IMPORTS 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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/23

      New article

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VIODELDA MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LUZ ODERAY GUTIERREZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    TEONILA VARGAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    ANATOM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1993
    Related members: 9
    View

    CENTURY WATCH CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1988
    Related members: 4
    View

    TRANSPORTADORA PANAMERICANA INTERNACIONAL S.A. (TRANSPAN INTERNACIONAL S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ANN TAYLOR cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FACTORY OUTLET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-08-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-08-18 Source: Critica
    Solo con suscripción
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    Publication date: 2021-03-18 Source: DiaaDia
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    Organizacion actualizada