Updated at 07 May 2024
Panama
Corporations and Foundations
WISCONSIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/06/24
Document submitted
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02/01/24
Document submitted
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17/05/23
Document submitted
Related members (11)
Related members (11)
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DEBORA AZRAK DAYAN DE NAHEM
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DIRECTOR / TESORERO
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LINDA NAHEM AZRAK DE TAWACHI
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DIRECTOR / PRESIDENTE
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TAMMY EVELYN NAHEM DE LEVITAM
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA, INDIVIDUALMENTE E INDISTINTAMENTE, LAS SEÑORAS LINDA AZRAK NAHEM Y/O TAMMY EVELYN NAHEM DE LEVITAM INDIVIDUALMENTE Y/O INDISTINTAMENTE
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REPRESENTANTE
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ROBERT NAHEM
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DIRECTOR / VOCAL
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RAYMOND NAHEM
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DIRECTOR / TESORERO - SUBSECRETARIO
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STEVE NAHEM
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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General index
WISCONSIN, S.A.
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 19/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WISCONSIN, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WISCONSIN, S.A.
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
Government index
WISCONSIN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WISCONSIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
WISCONSIN, S.A.
Organizacion actualizada