Panama
Corporations and Foundations
CWC INC.
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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10/10/16
Document submitted
Related members (8)
Related members (8)
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ARTURO VALLARINO BARTUANO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JAVIER GIL VALLARINO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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PEMBROOK LAW CORPORATION
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Tesorero
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PEMBROOK LAW CORPORATION
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Director
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LAW FIRM OF THE AMERICA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2009
Related members: 5
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COIBA KAYAK & SURF ADVENTURE CENTER CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2008
Related members: 4
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General index
CWC INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CWC INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CWC INC.
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
Government index
CWC INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CWC INC.
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
CWC INC.
Organizacion actualizada