Panama
Corporations and Foundations
WILTON INVESTMENT HOLDINGS S.A.,
Last query to official sources on 07 Feb 2025
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Organization Report
Organization summary
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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
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
22/06/25
Document submitted
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04/04/22
Document submitted
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29/05/18
Document submitted
Related members (10)
Related members (10)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
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REPRESENTANTE
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VRTX MANAGEMENT LTD.
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Director / Secretario
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O EL SECRETARIO.
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Persona con Derecho a Firma
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ALEMAN,CORDERO,GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / TESORERO
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ROSEG LTD
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Director / Tesorero
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BERNINA LTD
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Director / Secretario
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Associations (0)
Associations (0)
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Related organizations (3449)
Related organizations (3449)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2005
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/08/2015
Related members: 3
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General index
WILTON INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/04/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
WILTON INVESTM...
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
WILTON INVESTM...
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
WILTON INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
WILTON INVESTM...
Financial Statements (0)
Financial Statements (0)
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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
WILTON INVESTM...
Organizacion actualizada