Panama
Corporations and Foundations
WJM GROUP CORP.
Last query to official sources on 18 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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
Solo con suscripción
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
-
18/07/25
Document submitted
-
17/10/21
New operation permit
-
23/09/21
Document submitted
Related members (8)
Related members (8)
|
YIMARA YULIETH BARRANTES ROMERO
•
DIRECTOR
|
|
ENRIQUE RAFAEL FERNAÁNDEZ OSORIO
•
SUSCRIPTOR
|
|
MIGUEL ANGEL RUAN LUI
•
DIRECTOR / PRESIDENTE - TESORERO
|
|
SERÁ SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
FERNANDEZ & ASOCIADOS
•
Agente Residente
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
|
DYNASTY OVERSEAS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2006
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2009
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2011
Related members: 2
|
General index
WJM GROUP CORP.
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/07/2025
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/07/2025
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/09/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WJM GROUP CORP.
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
WJM GROUP CORP.
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
WJM GROUP CORP.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
WJM GROUP CORP.
Financial Statements (0)
Financial Statements (0)
No results found
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
WJM GROUP CORP.
Organizacion actualizada