Updated at 13 Apr 2024
Panama
Corporations and Foundations
WORLD INVESTMENT ADVISORS CORP.
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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
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17/12/23
Document submitted
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17/12/23
Document submitted
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10/04/23
Document submitted
Related members (8)
Related members (8)
AMAURIS VASQUEZ
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PRESIDENTE - DIRECTOR
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DIOGENES JARAMILLO
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SUSCRIPTOR
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NOELIA RIVERA
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 6
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CASABLANCA ADVISOR ADMINISTRATION CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2007
Related members: 4
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General index
WORLD INVESTME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD INVESTME...
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
WORLD INVESTME...
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
WORLD INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLD INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WORLD INVESTME...
Organizacion actualizada