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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    WILLSHIRE INVESTMENT, 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
    Business

    Related members (8)

    Related members (8)
    ROLANDO A. GUEVARA ALVARADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    MARIA ISABEL UCHA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SAVANNAH SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 3
    View

    BLACK SILVER HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1990
    Related members: 3
    View

    PANAMAURI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1982
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82847
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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