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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    WALNUT INVESTMENT GROUP, S.A.

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    Organization summary

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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 (7)

    Related members (7)
    LUIS K. HO
    • DIRECTOR - PRESIDENTE
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    GISELLE HO
    • SECRETARIO - DIRECTOR
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    LUIS S. HO.
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES A&G TRA DING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 8
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    SOLUTIONS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2002
    Related members: 4
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    MISTIC SWIMWEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 3
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    Customs (2)

    Customs (2)
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    Official Gazette (1)

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