Updated at 10 Oct 2024
Panama
Corporations and Foundations
WAKE FOREST FINANCIAL 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
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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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10/10/24
Document submitted
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02/07/24
Document submitted
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18/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
NICOLE AROSEMENA RODRIGUEZ
•
DIRECTOR / SECRETARIO
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ALBERLI MARGARITA MALDONADO
•
DIRECTOR / PRESIDENTE
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RAUL EDUARDO VACCARO
•
SUSCRIPTOR
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VILMA MUÑOZ GONZALEZ
•
DIRECTOR - TESORERO - TESORERO - DIRECTOR
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BENITO PERALTA CORTEZ
•
DIRECTOR - SECRETARIO
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NILKA YOLANDA CASTILLO
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (831)
Related organizations (831)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2009
Related members: 8
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General index
WAKE FOREST FI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/09/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAKE FOREST FI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WAKE FOREST FI...
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
WAKE FOREST FI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WAKE FOREST FI...
Organizacion actualizada