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    • Panama

    Corporations and Foundations

    WALLNUT HOLDING CORP

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 21/07/25

      New legal edict

      Solo con suscripción

    • 20/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JUAN AGUILERA FRANCESCHI
    • PRESIDENTE - SUSCRIPTOR
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    JUAN AGUILERAFRANCESCHI
    • DIRECTOR
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    ISABEL MARTINEZ SERRACIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (435) Other organizations with which this organization shares directors and dignitaries.

    FANUS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 10
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 10
    View

    VALLEY RANCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    No results found
    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) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    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
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    Organizacion actualizada