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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    WALMI CORPORATION, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    JOSCELYN WILLIAMS
    • SECRETARIO - DIRECTOR
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    VICENTE ESCOBAR
    • TESORERO - DIRECTOR
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    CASTRO Y ROBLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AMARILLO TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1983
    Related members: 5
    View

    AGENCIAS TERRA MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1973
    Related members: 4
    View

    COMPAñIA NAVIERA FORLI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1981
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GUAIQUERI
    File: 6297
    Registration: 15/01/82
    Gross tonnage: 734.8
    Net tonnage: 443.91
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (184)

    Customs (184)
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    filetes de dorado
    Solo con suscripción
    Solo con suscripción
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    filetes de tuna
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    forros plasticos (para lavadoras y tabla...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    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
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    News (0)

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