Updated at 02 May 2024
Panama
Corporations and Foundations
WAKEFIELD HOLDING 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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Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
23/04/21
Document submitted
Related members (7)
Related members (7)
MICHAEL ALEXANDER ROSS CORLETT
•
DIRECTOR - PRESIDENTE
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DANIEL SANTOS SANCHEZ
•
DIRECTOR - TESORERO - SUSCRIPTOR
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NORMA SIMONA LAU DE STENVERS
•
DIRECTOR - SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA EL TESORERO DE LA
SOCIEDAD.
•
REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA
SOCIEDAD EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA EL TESORERO DE LA
SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (173)
Related organizations (173)
Other organizations with which this organization shares directors and dignitaries.
WELLINGTON FINANCIAL SERVICES,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2009
Related members: 5
|
COLON TRANSPORT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 5
|
General index
WAKEFIELD HOLD...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAKEFIELD 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
WAKEFIELD 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
WAKEFIELD HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
WAKEFIELD HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
WAKEFIELD HOLD...
Organizacion actualizada