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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    WELFARE FINANCIAL AND CONSULTING CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (3404) Other organizations with which this organization shares directors and dignitaries.

    DEVTEC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 11
    View

    WOONDENFLOWER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1988
    Related members: 11
    View

    SEGURA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 11
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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