Panama
Corporations and Foundations
WENTWORTH EQUITY INC
Last query to official sources on 12 Jun 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
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
20/06/25
Document submitted
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05/02/19
Document submitted
Related members (7)
Related members (7)
SANDRA DIXON
•
SUSCRIPTOR
|
MELVA DE MANZANE
•
SUSCRIPTOR
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SARAH AMY GRICE
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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TT & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
METALCAFE INTERNATIONAL BUSINESS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2010
Related members: 1
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/10/2015
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2009
Related members: 1
|
General index
WENTWORTH EQUI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WENTWORTH EQUI...
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
WENTWORTH EQUI...
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
WENTWORTH EQUI...
Operation permits (0)
Operation permits (0)
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Operations index
WENTWORTH EQUI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WENTWORTH EQUI...
Organizacion actualizada