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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    WSI INTERNATIONAL HOLDINGS, S.A.

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    Organization Report

    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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    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 (16)

    Related members (16)
    CHETAN DESAI
    • DIRECTOR / VICEPRESIDENTE
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    AARON HWANG SHARMA
    • DIRECTOR / TESORERO
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    MENDOZA,ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    AHISH SHARMA
    • PRESIDENTE
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    LALIT SHARMA
    • VICEPRESIDENTE
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    BRIJ SHARMA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (637) Other organizations with which this organization shares directors and dignitaries.

    INTEGRATED EQUIPMENT INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 10
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    AFEUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 6
    View

    pacific flois corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2015
    Related members: 6
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Caducada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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