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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    WOLMANS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA & ASOCIADOS
    • AGENTE RESIDENTE
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    VILMA DE DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FISHING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 4
    View

    SERVICIOS ILLUECA, S.A. (SEISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1980
    Related members: 3
    View

    BORAT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 3
    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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