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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    W F I C, CORPORATION.

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    Organization Report

    Organization summary

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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
    Business

    • 20/12/23

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      Document submitted

    • 16/09/85

      Document submitted

    Related members (7)

    Related members (7)
    RICHARD J. B. HILLIR
    • TESORERO - DIRECTOR
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    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BASTA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1987
    Related members: 4
    View

    PROMOTORA DE MARCAS MERCOMUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1985
    Related members: 2
    View

    CHARMEY INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 2
    View
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