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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    WORLD INDUSTRIES AND INVESTMENTS, 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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CAROLINA ZHANG CHUNG
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    ESMERALDA QUIROS GUEVARA
    • DIRECTOR - TESORERO
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    JOVAN JARAMILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIOINDISTINTAMENTE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE PEDRO LUIS MAMANI FLORES SEGUN DOCUMENTO 2249639 DE LA SECCION DE PERSONAS DESDE 20 DE SEPTIEMBRE DE 2012.
    • Apoderado
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ELECTRONIC SOLUTIONS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 2
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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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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    POWER PHONE cancelado
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    POWER PHONE CANCELADO
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    POWER PHONE vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada