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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    WOMAC TRADING, CORP

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    WINTON SPADAFORA FRANCO
    • AGENTE RESIDENTE
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    ALFONSO RAFAEL GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDDA MARIA GONZALEZ GALVEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MODAS CARLOTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 4
    View

    INMOBILIARIA WOMAC, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 4
    View

    INVERSIONES MANSOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1998
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (12)

    Real estate (12)
    File: Nº 43196
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 8832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    WOMAC TRADING CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada