Panama
Corporations and Foundations
WORLD AND AMERICA INVESTMENT CORPORATION
Last query to official sources on 02 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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19/12/17
Document submitted
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13/12/01
Document submitted
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03/03/98
Document submitted
Related members (12)
Related members (12)
LORENZO ROMAGOZA
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DIRECTOR
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JOAQUIN VALLARINO
•
DIRECTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA C
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REPRESENTANTE
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RAFAEL ENDARA
•
PRESIDENTE
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ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE
TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA C
•
REPRESENTANTE
|
ES EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE
TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA C
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (200)
Related organizations (200)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1986
Related members: 4
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General index
WORLD AND AMER...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 20/12/2017
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Asiento Id -6581906- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/03/1998
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WORLD AND AMER...
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
WORLD AND AMER...
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
WORLD AND AMER...
Operation permits (0)
Operation permits (0)
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Operations index
WORLD AND AMER...
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
WORLD AND AMER...
Organizacion actualizada