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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    WENCO GROUP INC.

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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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    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 (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    VALENTIN SEMENOVICH SHEPELEV
    • DIRECTOR / TESORERO
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    SERGEY NICKLAEVICH BYCHKOV
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    GEORGIOS GEORGIOU
    • TESORERO - DIRECTOR
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    VRAHIMIS SKORDI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    STELLIMAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 4
    View

    JOLLIBEE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 3
    View

    ELEFTEROS MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 2
    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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