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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    WELFIN 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
    article
    Status Solo con suscripción
    event
    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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/07/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/87

      Document submitted

    Related members (9)

    Related members (9)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    .-
    • REPRESENTANTE
    MIGUEL A. SANCHIZ-LOPEZ
    • DIRECTORES - SECRETARIO
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    MIGUEL A. SANCHIZ-CORRO
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (6933) Other organizations with which this organization shares directors and dignitaries.

    FOUNDRY LANE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1985
    Related members: 10
    View

    TELUMAGUE LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1982
    Related members: 10
    View

    FIDELNA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1979
    Related members: 9
    View
    See complete data
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    Operation permits (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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    Organizacion actualizada