Updated at 12 Jun 2024
Panama
Corporations and Foundations
WILTRADE HOLDINGS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (9)
Related members (9)
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PRIME LEGAL SERVICES
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AGENTE RESIDENTE
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MICHAEL WILFRIED KIND
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DIRECTOR / TESORERO
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DORIS MARIA VITH
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y DE LA SECRETARIA CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 4
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General index
WILTRADE HOLDI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WILTRADE HOLDI...
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)
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Assets index
WILTRADE HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WILTRADE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WILTRADE HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WILTRADE HOLDI...
Organizacion actualizada