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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE TRADING AGENCIES, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MARCELA ACHON LAM
    • DIRECTOR - SECRETARIO
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    FERNANDO FAYSEM ACHON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    DANIEL YAU CHEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JO ANN CHAVARRIA HILBERT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y BIENES RAICES Y.A.U., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 5
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    LUNG TSE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
    View

    ADACH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1993
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GTR CAR IMPORTS vigente
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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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