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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    WELL RICH TRADING CORP

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    MARIA HERRERA DE ACOSTA
    • DIRECTORES - SECRETARIO
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    GRISELDA JAEN DE KANT
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (532) Other organizations with which this organization shares directors and dignitaries.

    TOP LEVEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 6
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    WEALTHY FORD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 6
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    CHANGED LATITUDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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