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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO WCH, 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 (6)

    Related members (6)
    RUBEN J. LEVY & CO.
    • AGENTE RESIDENTE
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    ROSA ISABEL CHOW CHEUNG
    • DIRECTOR
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    VICTOR WILSON CHOW CHEUNG
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROCIO MOCK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TURQUESA REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 6
    View

    WCH PETROLEUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 6
    View

    IES PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30372131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada