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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    WALLY DE PANAMA S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ENRIQUE PEREIRA
    • DIRECTOR - TESORERO
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    LUIS GILDARDO VALENCIA FLOREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JUAN FELIPE LLOREDA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION QUEDARA A CARGO DEL SECRETARIO O LA PERSONA QUE DESIGNE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    REVALSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1994
    Related members: 2
    View

    COMERCIO CONSOLIDADO, S.A. (C.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1985
    Related members: 2
    View

    PICKUP TAXI CHILIBRE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada