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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    WALSH ENTERPRISES INC.

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    Organization summary

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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 (12)

    Related members (12)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    MOHAMMED ABDUL NAYEEM
    • DIRECTOR / SECRETARIO
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    MONCEF KOUCH GAYA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    DAYRA MUÑOZ DE MIGUELENA
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR
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    GHAITH PHARAON
    • PRESIDENTE
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    Associations (0)

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    Related organizations (4741) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 12
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 11
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 11
    View
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    Vessels (1)

    Vessels (1)
    LE PHARAON
    File: 24960
    Registration: 16/05/03
    Gross tonnage: 814.0
    Net tonnage: 244.0
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