Panama
Corporations and Foundations
WOLFBERG INVESTMENTS INC.
Last query to official sources on 04 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/25
Document submitted
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06/02/24
Document submitted
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17/05/19
Document submitted
Related members (13)
Related members (13)
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TANIA MARTINEZ CABALLERO
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AGENTE RESIDENTE
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ROBERTO BATISTA
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O SECRETARIO.
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REPRESENTANTE
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LUIS VELASQUEZ
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DIRECTOR / SECRETARIO
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ARIAS ALEMAN & MORA
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AGENTE RESIDENTE
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ROBERTO PAREDES
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2969)
Related organizations (2969)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 9
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General index
WOLFBERG INVES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WOLFBERG INVES...
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
WOLFBERG INVES...
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
WOLFBERG INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WOLFBERG INVES...
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
WOLFBERG INVES...
Organizacion actualizada