Updated at 07 Oct 2024
Panama
Corporations and Foundations
CWI INVESTMENT, 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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04/04/22
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
YADHERSSY WETTER MENESES
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TESORERO - DIRECTOR
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MAGDA JAQUELINE ARANGO
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DIRECTOR - SECRETARIO
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MAGDA JAQUELINE ARANGO FIGUEROA
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SUSCRIPTOR
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BURGOS TUON & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CWI INVESTMENT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CWI INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CWI INVESTMENT...
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
CWI INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CWI INVESTMENT...
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)
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Publications index
CWI INVESTMENT...
Organizacion actualizada