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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    WALTON MANAGEMENT S.A.

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    Organization Report

    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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    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

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    JOSE ANTONIO CARREIRA IGARETA
    • DIRECTOR / PRESIDENTE
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    ANDRES M. SANCHEZ
    • PRESIDENTE - DIRECTOR
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    MYRNA DE NAVARRO
    • TESORERO - DIRECTOR
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    MIRIAM E. RIVERA
    • SECRETARIO - DIRECTOR
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    BARENTS ASSETS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    INCA OVERSEAS CORP
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Related organizations (12200) Other organizations with which this organization shares directors and dignitaries.

    COBHAM INTERNATIONAL, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 15
    View

    TRAVE INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 13
    View

    PRIM CENTER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1992
    Related members: 12
    View
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