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    • Panama

    Corporations and Foundations

    WIDNE BUSINESS INC.

    Last query to official sources on 03 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ISABEL FRECH MONTALVAN
    • DIRECTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    NO CONSTA.
    • Tesorero
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUMPY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2006
    Related members: 4
    View

    INTERNATIONAL FINANCIAL AND INVESTMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1996
    Related members: 4
    View

    FUNDACION CEIBARANDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2007
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada