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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    WILLSUN INVESTMENT COMPANY

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    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

    • 07/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (17)

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

    CRUACHAN INVESTMENTS S.A.

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

    IVOR WOLFSON CORPORATION S. A.

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