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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    WORLDWIDE CONNECTION TRADING INVESTMENTS S.A

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GABRIEL ALVARADO
    • SUSCRIPTOR
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    FERNANDA REZENDE DE LIMA
    • VICEPRESIDENTE
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    RAUL RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION SERA EJERCIDA POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORTEGA CHUNG & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION SERA EJERCIDA POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ECO LEGAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 1
    View

    EPG FUEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2015
    Related members: 1
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    Official Gazette (1)

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