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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES WCH, 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
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    Related members (9)

    Related members (9)
    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    FABREG, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE ANGEL VARGAS PINEDA
    • DIRECTOR - TESORERO
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    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (4909) Other organizations with which this organization shares directors and dignitaries.

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 15
    View

    KUBIK CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 14
    View

    ALION GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 14
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 26440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26432
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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