Panama
Corporations and Foundations
WILTON OVERSEAS HOLDINGS S.A.,
Last query to official sources on 11 Mar 2025
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Organization Report
Organization summary
Sanctions verification
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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04/04/22
Document submitted
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29/05/18
Document submitted
Related members (9)
Related members (9)
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FERNADO ANTONIO GIL
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SUSCRIPTOR
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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RICHARD GLENN ANDERSON
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PRESIDENTE - DIRECTOR
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VRTX MANAGEMENT LTD
•
Director / Secretario
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SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
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REPRESENTANTE
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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)
No results found
Related organizations (3449)
Related organizations (3449)
Other organizations with which this organization shares directors and dignitaries.
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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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WILTON INVESTMENT HOLDINGS S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 4
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General index
WILTON OVERSEA...
Public deeds (11)
Public deeds (11)
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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 OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WILTON OVERSEA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WILTON OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WILTON OVERSEA...
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)
No results found
Publications index
WILTON OVERSEA...
Organizacion actualizada