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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    WOLLOW CAPITAL, INC.

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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 (17)

    Related members (17)
    RAMON MORALES
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, EL REPRESENTANTE LEGAL SERA EL SECRETARIO.
    • REPRESENTANTE
    GUARDIA & CO.,
    • AGENTE RESIDENTE
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    ALEJANDRO DELGADO FAITH
    • DIRECTOR / TESORERO
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    FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, EL REPRESENTANTE LEGAL SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GDP INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2018
    Related members: 5
    View

    FUNDACIÓN CYM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2018
    Related members: 4
    View

    OCEAN BRIDGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2018
    Related members: 4
    View
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