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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    WENFIN., S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    FELIPE TORRES
    • DIRECTOR - VICEPRESIDENTE
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    DEMETRIO CONSTANTINO
    • SUBSECRETARIO
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    ANGEL TORRES GONZALREZ
    • DIRECTOR
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    EL PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REEMPLAZA RA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CIA. TELPAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1989
    Related members: 3
    View

    GRUPO MORE & INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 2
    View

    INTERNATIONAL TRANSACTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1985
    Related members: 1
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TALLER DE RADIADORES TORRES vigente
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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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada