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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    WALTERINE CORPORATION, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RENUNCIA
    • DIRECTOR - TESORERO
    MARIA ENRIQUETA GONZALEZ REVILLA
    • SUSCRIPTOR
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    OVIDIO CASTRO JIMENEZ
    • SUSCRIPTOR
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    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CANNARA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 4
    View

    HOLDING VALORES Y CAPITALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1998
    Related members: 3
    View

    PANAMA CONSTRUCTION & REAL STATE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    STRAVAGANZA ACCESORI vigente
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    Social Security Fund (1)

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

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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