Updated at 25 Apr 2024
Panama
Corporations and Foundations
WERFER INVESTMENTS INC.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
22/02/19
Document submitted
-
08/11/12
Document submitted
Related members (10)
Related members (10)
|
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
|
|
HAIDAR DAHER
•
DIRECTOR / SECRETARIO
|
|
MOHAMAD ABDALLAH
•
DIRECTOR / PRESIDENTE
|
|
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
•
Persona con Derecho a Firma
|
|
MARTA DE SAAVEDRA
•
TESORERO - DIRECTOR
|
|
JOSE E. SILVA
•
PRESIDENTE - DIRECTOR
|
|
DIANETH M. DE OSPINO
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (18990)
Related organizations (18990)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 13
|
General index
WERFER INVESTM...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/10/2022
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/02/2019
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/02/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WERFER INVESTM...
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
WERFER INVESTM...
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
WERFER INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WERFER INVESTM...
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
WERFER INVESTM...
Organizacion actualizada