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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO WENDYS SANTIAGO MALL, S.A.

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    HERMES RAMIREZ
    • SUSCRIPTOR
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    GREYCI BATISTA
    • SUSCRIPTOR
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    VLADIMIR FEDERICO ORTIZ RUIZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO
    • REPRESENTANTE
    CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    GREYCY GUADALUPE BATISTA VALDES
    • DIRECTOR / PRESIDENTE
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    HERMES ERNESTO RAMIREZ TELLO
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    JEPA INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2010
    Related members: 7
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    IMPORTADORA Y COMERCIALIZADORA DE CALZADOS, C.A.(IMCOMECA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2012
    Related members: 4
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    IMPORTADORA Y COMERCIALIZADORA DE CALZADOS Y TEXTILES, C.A. (IMCOTECA), S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 4
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    Customs (51)

    Customs (51)
    corral p/bebes
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    calzados escolares
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    zapatillas deportivas
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    Operation permits (1)

    Operation permits (1)
    WENDYS KIDS * cancelado
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