Updated at 16 Jun 2024
Panama
Corporations and Foundations
WARZA S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/07/24
Document submitted
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29/07/24
Document submitted
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29/04/21
Document submitted
Related members (8)
Related members (8)
ALINE MADELEINE CORTAT CHAMPION
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PRESIDENTE - DIRECTOR
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SANDRA DIXON
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SUSCRIPTOR
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TT & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE FIN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2014
Related members: 2
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INTERCONTINENTAL SUPPLY & LOGISTICS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2016
Related members: 1
|
General index
WARZA S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/12/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WARZA S.A.
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
WARZA S.A.
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
WARZA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WARZA S.A.
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
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News (0)
News (0)
No results found
Publications index
WARZA S.A.
Organizacion actualizada