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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES W & M, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    WILFREDO ARLEN MENDOZA VARGAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MICHELLE GUADALUPE PINEDO GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GLADIS DIANET GONZALEZ URRIOLA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AGRO COMERCIAL PINEDO GONZALEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 2
    View

    FUNDACION VICTOR PINEDO LARREA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2010
    Related members: 2
    View

    INVERSIONES FUNSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1988
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    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 (5)

    Operation permits (5)
    GRUPO MARK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REGALOS MICHELLE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARTE Y BELLEZA ENTREMESES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-03-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-07-27 Source: Panama America
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    Organizacion actualizada