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Updated at 19 Aug 2024
Panama

Corporations and Foundations

WILLSUN INVESTMENT COMPANY

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 07/06/24

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  • 16/12/23

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    Document submitted

  • 16/12/23

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Related members (17)

Related members (17)
ARIAS FABREGA & FABREGA
AGENTE RESIDENTE
WILLIAM PATRICK JONES
DIRECTOR / TESORERO
DIRECTOR - TESORERO
MELANIE MCENERY
DIRECTOR
MOSSACK FONSECA & CO.,
AGENTE RESIDENTE
NAND LAL KHEMKA
DIRECTOR / PRESIDENTE
UDAY HARSH KHEMKA
DIRECTOR / TESORERO
BAILHACHE LABESSE SECRETARIES LIMITED
Secretario

Associations (0)

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

SCORPION HOLDINGS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1978
Related members: 8

CRUACHAN INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1986
Related members: 5

IVOR WOLFSON CORPORATION S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1983
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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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