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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    WALPIRI, S.A.

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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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    MARISSA GIOVANA BERGANTINO TOM
    • SUSCRIPTOR
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    CARLOS GARCIA DE PAREDES MOTTA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    DOS PALMERAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 5
    View

    RADDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 4
    View

    ROCKY ROADS REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    WALPIRI REAL ESTATE SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WALPIRI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WALPIRI, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada