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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    WORLD GRAINS INDUSTRY INC. (WGINC)

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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 (6)

    Related members (6)
    IVONNE MATUTTE DE MARTINELLI
    • DIRECTOR - TESORERO
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    MARIO ENRIQUE MARTINELLI BERROCAL
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ALBERTO MARTINELLI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA MARBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2001
    Related members: 5
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    CONCERIA ITALIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 4
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    IMPORTADORA RICAMAR ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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