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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE GLOBAL CAPITAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (6)

    Related members (6)
    DAVID ANTONIO AGUIRRE MORAN
    • SUSCRIPTOR
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    DAVID ANTONIO AGUIRRE MORA
    • DIRECTOR / PRESIDENTE
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    ARMANDO ANTONIO AGUIRRE GALLARDO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOP DEALS INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2012
    Related members: 2
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    HOUSE DEALER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 1
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    STAYTON SUITE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30358301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada