WALMOI S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

24/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

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Document submitted
18/05/23

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Related members (5)

Actives (4)
Inactives (1)


RAQUEL ZAYAT DE DAVARRO • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR View
MARIA LUISA DE DAVARRO • TESORERO - DIRECTOR - PRESIDENTE View
MARIA LUISA PALACIO DE DAVARRO • SUSCRIPTOR View


ARTURO AROSEMENA BONILLA 1 • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

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

SAMDAVID, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/02/1974

Related members: 2

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 21/08/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/05/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 22/05/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Court records and edicts (0)

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WALMOI S.A.

Real estate (0)

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Assets index

WALMOI S.A.

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WALMOI S.A.

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WALMOI S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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WALMOI S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

WALMOI S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

WALMOI S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

WALMOI S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

WALMOI S.A.

Operation permits (0)

Operations index

WALMOI S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

WALMOI S.A.