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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    WIWANA B. RICH, 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
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    ANAMAE MADURO DE ARDITO BARELETTA
    • SECRETARIO
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    MORENO, MARQUEZ & PRECIADO
    • AGENTE RESIDENTE
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    ALVARO TOMAS
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    DEWSON OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 6
    View

    OMEGA REAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 4
    View

    NEW KIDS ON THE STOCK S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1999
    Related members: 4
    View
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