Updated at 30 May 2024
Panama
Corporations and Foundations
WALBAY, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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24/07/24
Document submitted
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24/07/24
Document submitted
Related members (17)
Related members (17)
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SALLY DAYAN DE SAFDIE
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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MARLYN NARKIS ASSIS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2657)
Related organizations (2657)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 17
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 16
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General index
WALBAY, INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/12/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WALBAY, INC.
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
WALBAY, INC.
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
WALBAY, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WALBAY, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WALBAY, INC.
Organizacion actualizada