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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    WS PANAMA INTERNATIONAL 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

    Related members (5)

    Related members (5)
    NICOLAS ANEL VILLARREAL HERNANDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    VICTOR LEVY UREÑA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JOSE DAVID LEVY
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COSTA PACIFICO MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2016
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (75)

    Customs (75)
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    efectos personales
    Solo con suscripción
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    efectos personales
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    Operation permits (1)

    Operation permits (1)
    WEB SOLUTIONS PANAMA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada