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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE LEGAL BUREAU S.A.

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    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 (7)

    Related members (7)
    NADIA GISELA PEREZ DE SINGH
    • DIRECTOR / TESORERO
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    CHANAN CHAI SINGH ORO
    • DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    FLAVIO OBERDAN MORALES MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DEL PARKING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2019
    Related members: 3
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    FUNDACION ECOFRIENDS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2011
    Related members: 2
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    RESTAURANTES Y SERVICIOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 122752
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    WORLDWIDE LEGAL BUREAU vigente
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    Organizacion actualizada