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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    WAKEFIELD HOLDING LTD.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
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    Related members (7)

    Related members (7)
    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    MIGUEL A. VOLONTERIO
    • DIRECTOR - PRESIDENTE
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    JUAN PABLO CASTELLO
    • DIRECTOR - SECRETARIO - TESORERO
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    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (297) Other organizations with which this organization shares directors and dignitaries.

    TRANSNAVY LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 10
    View

    NEROBA INV. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 10
    View

    SURSELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1979
    Related members: 10
    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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