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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    WELLESLY TRADING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
    Business
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    Related members (10)

    Related members (10)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
    View
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ANA CRISTINA DEL CASTILLO QUIJANO
    • DIRECTOR / TESORERO
    View
    CRISTINA QUIJANO AROSEMENA
    • DIRECTOR
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    MARIA CRISTINA AROSEMENA DE QUIJANO
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    DEL OCEANO Y EL MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 5
    View

    MAJUVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2003
    Related members: 5
    View

    CATRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2012
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    pantalones jeans
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon jeans
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalones largos
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    WELLESLY TRADING S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    W/N PRODUCTS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada