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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    WALLION LIMITED CORPORATION

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    NICOLE LAVALAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANABELA TORRES
    • DIRECTOR / TESORERO
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    IRIS BRUTSCH
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA ESTE FIN
    • REPRESENTANTE
    ANABELLA TORRES
    • DIRECTOR / TESORERO
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    LUIS ROMERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARKET SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 8
    View

    BONDS BROCKERS BROTHERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 8
    View

    CONDISTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 335878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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