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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    WALNUT COMMERCIAL CORP.

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    Organization Report

    Organization summary

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    Related members (11)

    Related members (11)
    LEOPOLDO BATISTA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADOLFO ENRIQUE LINARES FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    ORELYS MASSIEL CEDEöO BETHANCOURT
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    MICHELL VANESSA SAEZ CEDEöO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1752) Other organizations with which this organization shares directors and dignitaries.

    CENTERHILL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 20
    View

    CHAPELSTREET HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2006
    Related members: 20
    View

    CORRINE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 20
    View
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    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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