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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    WELLNESS GLOBAL TRADING CORP.

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    Global, PEP, FBI y Interpol
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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.

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    Related members (9)

    Related members (9)
    MARISOL JUDITH MOLINAR DE ABREGO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    AXIOS LAW
    • AGENTE RESIDENTE
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    LUIS RAUL BRAVO QUINTERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    MARIA NELA GARCIA DE BERBEY
    • DIRECTOR / TESORERO
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    CONSENTIO CORPORATE MANAGEMENT INC.
    • DIRECTOR / PRESIDENTE
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    DOLIEBURG INTERNATIONAL S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    SNOWMILL OVERSEAS S. DE R.L.
    Sociedad anonima • Vigente
    • SOCIO
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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    BALTICA INVESTMENT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 6
    View

    ATLANTICA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 6
    View

    NORTH SEA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 6
    View
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