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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE GROUP COMMODITIES INC.

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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
    Business

    • 06/06/16

      Gazette mention

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      Solo con suscripción

    • 17/12/87

      Document submitted

    Related members (7)

    Related members (7)
    JOSE ANGEL CEBALLOS
    • DIRECTOR - PRESIDENTE
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    LETICIA VARGAS
    • DIRECTOR - TESORERO
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    EDUARDO STAGG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANS ISTMUST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1987
    Related members: 6
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    CORONADO ZONA LIBRE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1982
    Related members: 4
    View

    TRANSLATANTIC OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1984
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

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