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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    WOOLSEY ENTERPRISES S.A.

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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

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    CESAR MONDRAGON VASQUEZ
    • PRESIDENTE
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    ALBERTO CASTILLO P.
    • DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ESTRATEGIAS PRO N & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 4
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    WORLD FINANCIAL STRATEGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2005
    Related members: 2
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    ESTRAVAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2013
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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