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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    WETRUST INGOLD S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS CARLOS VERGARA DIAZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD ,LA FIRMA INDIVIDUAL DEL PRESIDENTE ,DEL SECRETARIO Y EL TESORERO
    • Persona con Derecho a Firma
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30058) Other organizations with which this organization shares directors and dignitaries.

    MYBANE ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 14
    View

    PAVELY REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 14
    View

    CYGNET GROUP INCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 14
    View
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    Official Gazette (1)

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