Updated at 07 Jul 2024
Panama
Corporations and Foundations
WORLDWISE INVESTMENT & CONSULTING, S.A.
Watch this company
Receive changes alerts.
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
-
12/01/24
Document submitted
-
24/04/23
Document submitted
-
19/04/23
Document submitted
Related members (7)
Related members (7)
JOSE MARIA REDONDO JIMENEZ
•
SUSCRIPTOR - DIRECTOR
|
JUAN CARLOS CAVALLI
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
|
MAURIZIO GIULIANO
•
DIRECTOR - TESORERO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA TENDRA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
•
REPRESENTANTE
|
GLOBAL LEGAL GROUP P.A.
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA TENDRA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
LA ELEGANCIA DE LA VARGAS C.A., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2011
Related members: 4
|
CORPORACION NILO OCCIDENTAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2011
Related members: 4
|
CALZADOS QUE GOLILLA C.A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2010
Related members: 4
|
General index
WORLDWISE INVE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2023
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLDWISE INVE...
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
WORLDWISE INVE...
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
WORLDWISE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLDWISE INVE...
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
|
News (0)
News (0)
No results found
Publications index
WORLDWISE INVE...
Organizacion actualizada