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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    B WALLIS CORP

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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
    Business

    Related members (9)

    Related members (9)
    DANIEL ZUNINO
    • DIRECTOR - TESORERO
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    OSCAR VARELA
    • DIRECTOR - PRESIDENTE
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    ROSSANA RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR UNICAMENTE POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CITY DISTRIBUTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 6
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    ANATAHAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 6
    View

    BROKERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1983
    Related members: 2
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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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