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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    WILLISTON INVESTMENT S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    WILLIAM SIU WING FOON
    • DIRECTOR / SECRETARIO
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    PETER CHAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PETER YIP WAH LEE
    • DIRECTORES - PRESIDENTE
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    WILLIAM CHEUK YIN KWAN
    • DIRECTORES - SECRETARIO
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    CHARLES YEH KWONG LEE
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (1681) Other organizations with which this organization shares directors and dignitaries.

    CERWIN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1987
    Related members: 13
    View

    FAIR DONALD ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 9
    View

    MAXINVEST FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1987
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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