Panama
Corporations and Foundations
WALBROOK MANAGEMENT S.A.
Last query to official sources on 12 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/05/14
Document submitted
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05/05/14
Document submitted
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04/05/10
Document submitted
Related members (10)
Related members (10)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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CONSORTIUN PARTNERS LTD.
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Director
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O OR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA UNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
AUSENCIA EL SECRETARIO O OR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO
DIGNATARIO O APODERADO QUE LA UNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN
AUSENCIA EL SECRETARIO O OR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO
DIGNATARIO O APODERADO QUE LA UNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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CONSORTIUN PARTNERS LTD.
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (5327)
Related organizations (5327)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/02/2007
Related members: 12
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BALLSBRIDGE INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 10
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General index
WALBROOK MANAG...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WALBROOK MANAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WALBROOK MANAG...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WALBROOK MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WALBROOK MANAG...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WALBROOK MANAG...
Organizacion actualizada