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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE LEGAL CONSULTING & CO.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    OMAR JOSE TORRIJOS PAUZNER
    • SOCIO
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    NORMA SANCHEZ DE TORRIJOS
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA PARCIAL O TOTAL EJERCERAN LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (220)

    Associations (220)
    Organizations in which this organization serves as a related member.
    GRUPO TCI,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    AMAPOLA BLANCA,INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CORPORACION TECNOLOGICA DE ENERGIA Y MEDIO AMBIENTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NORTH WEST BRIDGE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LAPUA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DON PABLO INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACH TECHNOLOGIES, CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INBOX LIMITED I, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LLANTAS Y SERVICIOS LLANSER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TAITA PROMOTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CORALMAR DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1985
    Related members: 3
    View

    METAIRE CORPORATION,.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1985
    Related members: 3
    View

    VON HEILAND PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 71283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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 (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada