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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WORLD CENTER

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/09/24

      info

      New payment

      Solo con suscripción

    • 19/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JAMES WOOLFORD
    • MIEMBRO
    View
    MAYIN CORREADELGADO (PROTECTORA)
    • VICEPRESIDENTE
    View
    MAYIN CORREA
    • MIEMBRO
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    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SOUND FINANCE ADVISOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 4
    View

    JAMES WOOLFORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1980
    Related members: 2
    View

    SEGURIDAD PANAMA.COM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 56965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada