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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    WHEATLEY TRADING, INC.

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    Organization Report

    Organization summary

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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 (14)

    Related members (14)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    RAUL EUGENIO DELVALLE HENRIQUEZ
    • DIRECTOR - VICEPRESIDENTE
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    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
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    RAUL E. DELVALLE H., RAUL A. DELVALLE P., STUART K. SVENSON L., MANUEL J. PAREDES A. Y MIGUEL A. DE JANON S.
    • Apoderado
    EL PRESIDENTE, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO FORESTAL PARQUE ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1996
    Related members: 12
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    ASESORES KETEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 12
    View

    GOLDEN ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 11
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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