Updated at 29 Apr 2024
Panama
Corporations and Foundations
WALVERTON HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/04/24
Document submitted
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12/04/24
Document submitted
Related members (13)
Related members (13)
ARCENIO A. BARRIOS S
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DIRECTOR / PRESIDENTE
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ITZAMARA MADRID
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SUSCRIPTOR
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ICAZA, GONZALEZ - RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICE-PRESIDENTE Y EN SU
DEFECTO , LA JUNTA PODRA DESIGNAR A CUSALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
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REPRESENTANTE
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DILIA H. DE DIAZ
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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LILIAN DE MUSCHETT
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PRESIDENTE - DIRECTOR
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8ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICE-PRESIDENTE Y EN SU
DEFECTO , LA JUNTA PODRA DESIGNAR A CUSALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12467)
Related organizations (12467)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2007
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2007
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 13
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General index
WALVERTON HOLD...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/04/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/04/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WALVERTON HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WALVERTON HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WALVERTON HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
WALVERTON HOLD...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
WALVERTON HOLD...
Organizacion actualizada