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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    WTF CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    LUCIA TOUZARD ROMO
    • AGENTE RESIDENTE
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    BERNARDO FABREGA TOLEDANO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ALINA GUEVARA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALINA GUEVERA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, QUEDA ATENDIDO QUE EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO CUALQUIEEA OTRO DIGNATARIO INDISTINTAMENTE, PREVI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN SAWMILL COMPANY LTD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 3
    View

    BYASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1999
    Related members: 3
    View

    R & R. ADVISORS LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1998
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    WFT CONSULTING VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WTF CONSULTING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada