Panama
Corporations and Foundations
WOODLANDS 199 S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/03/24
Document submitted
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26/10/23
Document submitted
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26/10/23
Document submitted
Related members (7)
Related members (7)
FABIAN ELIAS RUIZ SANCHEZ
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SUSCRIPTOR
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HUMBERTO MORA JACOBS
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DIRECTOR / TESORERO
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MARTA EUGENIA MENDEZ FABREGA DE HERRON
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LOS QUE SE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS,EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA DESIGNE
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REPRESENTANTE
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MARTA LORENA AROSEMENA PONCE E HERRON
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/06/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2017
Related members: 4
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VMC SOLUTIONS INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2023
Related members: 3
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General index
WOODLANDS 199 ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 13/03/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/10/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WOODLANDS 199 ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WOODLANDS 199 ...
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
WOODLANDS 199 ...
Operation permits (0)
Operation permits (0)
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Operations index
WOODLANDS 199 ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
WOODLANDS 199 ...
Organizacion actualizada