Panama
Corporations and Foundations
WEDANT DEVELOPMENT CORP
Last query to official sources on 18 Dec 2024
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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
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07/07/25
Document submitted
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20/08/19
Document submitted
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13/08/19
Document submitted
Related members (12)
Related members (12)
ISIDRA ITZEL RIVERA ALMILLATEGUI
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SUSCRIPTOR
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ANDREA LA MAGRA
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DIRECTOR
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LINETH PONCE
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES (STEFANO ROMA Y ANDREA LA MAGRA) FIRMA EXCLUSIVA DE FORMA CONJUNTA A DOS (LINETH PONCE)
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Persona con Derecho a Firma
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BRETT ARMITAGE
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DIRECTOR / TESORERO
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PAUL HEALEY
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DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES Y DIGNATARIOS
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Persona con Derecho a Firma
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DE CUALQUIERA DOS DE LOS DIGNATARIOS
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Persona con Derecho a Firma
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BRIDGEWATERS SECRETARIES LIMITED
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Director / Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (3625)
Related organizations (3625)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 4
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General index
WEDANT DEVELOP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WEDANT DEVELOP...
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
WEDANT DEVELOP...
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
WEDANT DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WEDANT DEVELOP...
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
WEDANT DEVELOP...
Organizacion actualizada