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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    WOLFSSCHANZE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS MANUEL QUINTERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANTONIO VELASQUEZ MOJICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELIZABETH VARGAS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PLAYWORLD GAMING INTERNATIONAL PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View

    DESARROLLO E INVERSIONES MAZATLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 5
    View

    GELD UND LAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 260627
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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