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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    WENDOVER ASSOCIATES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/88

      Document submitted

    Related members (9)

    Related members (9)
    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
    View
    FRANCIS PEREZ
    • TESORERO ASISTENTE - SECRETARIO ASISTENTE - VICEPRESIDENTE - DIRECTOR
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    JOSE ALBERTO RUIZ
    • SECRETARIO ASISTENTE - PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (10066) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 38
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 37
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 37
    View
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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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