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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WHARTON FINANCE,S.A.

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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 (8)

    Related members (8)
    BRANDON CRUZ PADILLA
    • SUSCRIPTOR
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    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    NADIM ELNESER KASSEN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE CON TODOS LOS PODERES; EN AUSENCIA DE ESTE, LA REPRESENTA- CION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PLAZA ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1997
    Related members: 6
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    RUEDAS SUPERIORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 5
    View

    FUNDACION GRAN GUAYACAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2017
    Related members: 4
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    Official Gazette (1)

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