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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    WILD FI PANAMA S.A.

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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
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    Related members (13)

    Related members (13)
    ABEL ROQUE MENDOZA
    • SECRETARIO - TESORERO
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    MARTIN NASTA BITTAR
    • DIRECTOR
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    AVEDIS BOUDAKIAN
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MANAGEMENT INTERNATIONAL SERVICES CO S.A
    • SUSCRIPTOR
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    JUAN BOSCO QUEZADA
    • SECRETARIO - TESORERO
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    MAVC.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    LMMH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 4
    View

    WOWFI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 4
    View

    HOLBORN ASSETS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    WILD FI PANAMA S.A cancelado
    Solo con suscripción
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