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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    WEMBLEY FINANCIAL 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
    Business

    • 03/07/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 17/11/81

      Document submitted

    Related members (9)

    Related members (9)
    IRMA ISABEL SANTAMARIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VILLALAZ Y MUNOZ
    • AGENTE RESIDENTE
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    MAX MORRIS HARARI
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    SEATRADE FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 5
    View

    MONTICELLO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1973
    Related members: 5
    View

    SAGANO FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 5
    View
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