Panama
Corporations and Foundations
WALSON UNIVERSAL S.A.
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
18/06/19
Document submitted
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09/11/17
Document submitted
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25/01/17
Document submitted
Related members (15)
Related members (15)
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
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LILIAN DE MUSCHETT
•
SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ACQUITANE HOLDINGS LIMITED
•
Director / Secretario
|
WHITE PORT FINANCE LTD
•
Director / Tesorero
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ALEXIS SERRACIN
•
TESORERO - DIRECTOR
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MICHELLA CALLENDER
•
PRESIDENTE - DIRECTOR
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MARIA BELL S
•
SECRETARIO - DIRECTOR
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DOMINION CORPORATE DIRECTORS (BVI N°3) LIMITED
•
Director
|
DOMINION CORPORATE DIRECTORS (BVI N°1) LIMITED
•
Secretario
|
DOMINION CORPORATE DIRECTORS (BVI N°2) LIMITED
•
Director / Tesorero
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DOMINION CORPORATE DIRECTORS (BVI N°1) LIMITED
•
Director / Presidente
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DOMINION FIDUCIARY SECRETARIES LIMITED
•
Secretario
|
Associations (0)
Associations (0)
No results found
Related organizations (2944)
Related organizations (2944)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2012
Related members: 17
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2006
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2005
Related members: 16
|
General index
WALSON UNIVERS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/11/2017
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WALSON UNIVERS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WALSON UNIVERS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WALSON UNIVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WALSON UNIVERS...
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)
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News (0)
News (0)
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Publications index
WALSON UNIVERS...
Organizacion actualizada