Updated at 16 Nov 2024
Panama
Corporations and Foundations
WEALTH & INVESTMENT SOLUTIONS ENTERPRISE, S.A. (WISE)
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/08/24
Document submitted
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04/08/24
Document submitted
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08/10/21
Document submitted
Related members (15)
Related members (15)
VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RODOLFO DE LA CRUZ
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DIRECTOR / SECRETARIO
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LUIS CORONADO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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DENIS RENE MADAULE
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SECRETARIO
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DENIS RENE MADULE
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DIRECTOR
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MARIE HELENE LOPEZ
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DIRECTOR / TESORERO - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, LA REPRESENTACION
LEGAL RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU
DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, LA REPRESENTACION
LEGAL RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1266)
Related organizations (1266)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 14
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General index
WEALTH & INVES...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/10/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 10/12/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WEALTH & INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WEALTH & INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WEALTH & INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WEALTH & INVES...
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
WEALTH & INVES...
Organizacion actualizada