Panama
Corporations and Foundations
WHANGAREI ASSET CORP.
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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20/12/23
New article
Related members (9)
Related members (9)
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GIOCONDA DEL CARMEN RAMOS CEREZO
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DIRECTOR / TESORERO
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VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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ELP RESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS DUOLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE EDUARDO VASQUEZ PINTO
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DIRECTOR / SECRETARIO
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IRIS YANETH HERRERA JURADO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (772)
Related organizations (772)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/1990
Related members: 6
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General index
WHANGAREI ASSE...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WHANGAREI ASSE...
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
WHANGAREI ASSE...
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
WHANGAREI ASSE...
Operation permits (0)
Operation permits (0)
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Operations index
WHANGAREI ASSE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
WHANGAREI ASSE...
Organizacion actualizada