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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    WORLD TRADING FUNDS, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SURYMSA ISSIEL CORBALAN MOCK
    • SUSCRIPTOR
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    NEREYDA MARCELINO RULL
    • DIRECTOR - SECRETARIO
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    VIELKA ELIZABETH MOCK VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WINCOH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 3
    View

    PLANET INVESTING AND TRAIDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 2
    View

    PORTO BELEN EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1986
    Related members: 2
    View
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    Operation permits (1)

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    WORLD TRADING FUNDS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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