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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    WANDA DEVELOPMENT, 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 (7)

    Related members (7)
    DAVID FUNG WU
    • SUSCRIPTOR
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    DAVID FUNG
    • DIRECTOR / SECRETARIO
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    ALBERTO A. ZAMBRANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BRIGHT STAR INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 4
    View

    CCF OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 4
    View

    STRATEK ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 65415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    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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    Organizacion actualizada