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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    W&C INVESTMENT, INC.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    LA PRESIDENTA
    • REPRESENTANTE
    ALFONSO WEN JA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JOHNNY CHEUNG CHU
    • DIRECTOR / TESORERO
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    YAN KUI WEN JA
    • DIRECTOR
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    ASESORES JURIDICOS ISTHMUS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AUTO SERVICIOS NUEVA ERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1998
    Related members: 5
    View

    GRUPO WJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2004
    Related members: 4
    View

    FUNDACION HERMANOS CHEN WEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2017
    Related members: 4
    View
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    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 (3)

    Operation permits (3)
    COSECHAS UNIPLAZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    COSECHAS LIBERTADORES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COSECHAS-COSTA VERDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada