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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    WHARFDALE COMMERCIAL, 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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    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)
    .-
    • REPRESENTANTE
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    IRIS LAY ARIAS
    • DIRECTOR / PRESIDENTE
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / TESORERO
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    VIODELDA MARTINEZ
    • DIRECTOR
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    MUNOZ, MUNOZ Y GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    WORLD TIME PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 5
    View

    BUNKER TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1992
    Related members: 5
    View

    AMERICAN ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1987
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 4852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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