Panama
Corporations and Foundations
WENSFORD FINANCIAL CORP.
Last query to official sources on 07 Jun 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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08/03/18
New property
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15/04/16
Document submitted
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30/07/08
Document submitted
Related members (11)
Related members (11)
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BEDER GOTY DE LEON
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DIRECTOR / TESORERO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE LOS SEñORES DIDIER PEYRONNET, Y ERIKA FREY, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE, SEGUN CONSTA AL ROLLO 55940, IMAGEN 0075, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 2 DE SEPTIEMBRE DE 1997.
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Apoderado
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EZEQUIEL RUIZ R
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DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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DILIA H. DE DIAZ
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DIRECTORES - SECRETARIO - TESORERO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES DIDIER PEYRONNET, Y ERIKA FREY, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE, SEGUN CONSTA AL ROLLO 55940, IMAGEN 0075, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 2 DE SEPTIEMBRE DE 1997.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (7311)
Related organizations (7311)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2002
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2000
Related members: 11
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General index
WENSFORD FINAN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/04/2016
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Asiento Id -7388331- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/09/1997
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WENSFORD FINAN...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
WENSFORD FINAN...
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
WENSFORD FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
WENSFORD FINAN...
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
WENSFORD FINAN...
Organizacion actualizada