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Updated at 23 Dec 2024
Panama

Corporations and Foundations

WORLDWIDE LEGAL CONSULTING & CO.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (5)

Related members (5)
TODOS Y CADA UNO DE LOS SOCIOS DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNA PARCIAL O TOTAL EJERCERAN LA REPRESENTACION LEGAL.
REPRESENTANTE
No results found

Associations (221)

Associations (221)
Organizations in which this organization serves as a related member.
GRUPO TCI,S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
AMAPOLA BLANCA,INC.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
CORPORACION TECNOLOGICA DE ENERGIA Y MEDIO AMBIENTE, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
NORTH WEST BRIDGE INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
LAPUA,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
DON PABLO INVESTMENT S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ACH TECHNOLOGIES, CORP
Sociedad anonima • Suspendido
AGENTE RESIDENTE
LLANTAS Y SERVICIOS LLANSER, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
TAITA PROMOTIONS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
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

METAIRE CORPORATION,.S.A.

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

VON HEILAND PANAMA, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2005
Related members: 2

Real estate (1)

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

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (0)

Operation permits (0) No results found

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
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada