Panama
Corporations and Foundations
WORLD AVIATION ENTERPRISE, S.A.
Last query to official sources on 07 Nov 2024
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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01/11/16
Document submitted
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31/10/16
Document submitted
Related members (7)
Related members (7)
MAUREEN DURMAN ESQUIVEL
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DIRECTOR / TESORERO
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RICARDO GONZALEZ ARCHIBOLD
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SUSCRIPTOR
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GEORGE DURMAN ESQUIVEL
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
TENEDORA PLASTICO SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2007
Related members: 6
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General index
WORLD AVIATION...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 02/11/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WORLD AVIATION...
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
WORLD AVIATION...
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
WORLD AVIATION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WORLD AVIATION...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
No results found
Publications index
WORLD AVIATION...
Organizacion actualizada