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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    WIGTOWN TRADE 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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    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

    • 05/08/24

      info

      Document submitted

    • 03/01/24

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      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALBERT BENJACOV
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GURBEN ARI
    • DIRECTOR - SECRETARIO
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    CLAUDE GUTERMAN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    .
    • REPRESENTANTE
    GUR-BEN ARI
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (345) Other organizations with which this organization shares directors and dignitaries.

    INVESTIGACION Y ASESORIA EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 7
    View

    HACIENDA EL MANGLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1991
    Related members: 6
    View

    TRANSARC INT. LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1988
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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