Panama
Corporations and Foundations
GRUPO WOODY'S S.A.
Last query to official sources on 09 Jul 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
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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23/06/25
Operation permit cancelation
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23/06/25
Operation permit cancelation
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23/06/25
Document submitted
Related members (7)
Related members (7)
JOSE ALBERTO GUERRERO
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SUSCRIPTOR
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MICHELLE DE DUMNJAK
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SUSCRIPTOR
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ROKO DUMNJAK
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DE ACCIONISTAS DETERMINE.
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REPRESENTANTE
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GUSTAVO ROBERTO ROMERO-DUQUE ALVARADO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 2
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FUNDACION DE INTERES PRIVADO NINA WONG. Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2012
Related members: 2
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General index
GRUPO WOODY'S ...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 14 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 13 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 12 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO WOODY'S ...
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
GRUPO WOODY'S ...
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
GRUPO WOODY'S ...
Operation permits (6)
Operation permits (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO WOODY'S ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (11)
Social Security Fund (11)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO WOODY'S ...
Organizacion actualizada