Updated at 25 May 2024
Panama
Corporations and Foundations
WENTWORTH FINANCE ASSETS LTD, 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
-
15/12/22
Document submitted
-
14/11/19
New estate
-
14/11/18
Document submitted
Related members (8)
Related members (8)
TOMAS ERNESTO ARIAS
•
SUSCRIPTOR
|
CARMINE MANGRAVITA SILVESTRI
•
DIRECTOR - PRESIDENTE
|
ARIADNA CECILIA SANCHEZ URRIOLA
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
MUTUAL CAPITAL MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2004
Related members: 12
|
PT HOLDINGS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2006
Related members: 8
|
GREEN ENERGY & WATER PROJECT DEVELOPMENTS INC Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 6
|
General index
WENTWORTH FINA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2018
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 19/11/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WENTWORTH FINA...
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)
No results found
Assets index
WENTWORTH FINA...
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
WENTWORTH FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WENTWORTH FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WENTWORTH FINA...
Organizacion actualizada