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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WALLINI GROUP CORP.

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    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 (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MARIO STAGGL
    • DIRECTOR - SECRETARIO
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    IUR KLAUS BIEDERMANN
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CACIQUE REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2006
    Related members: 6
    View

    STALLIONS INTERNATIONAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 4
    View

    BLUEBEACH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1984
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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