Corporations and Foundations
WO PANAMA INTERNATIONAL, INC.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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08/10/19
Document submitted
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07/07/16
Court record opened
Solo con suscripción
Solo con suscripción
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12/08/14
Document submitted
Related members (7)
ALLA KUDRINA Y ALEKSANDR VOLOVIK
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APODERADO
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ALEKSANDR VOLOVIK
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DIRECTOR - PRESIDENTE
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HERMES TELLO VERA
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SUSCRIPTOR
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Associations (0)
Related organizations (3)
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2007
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2013
Related members: 5
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General index
WO PANAMA INTE...
Public deeds (8)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/10/2019
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Asiento Id -6465191- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/10/2007
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