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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    WILTON TRADING 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
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

    • 17/03/23

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEMAN,CORDERO,GALINDO & LEE.
    • AGENTE RESIDENTE
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    CONSTANTINE P. GEORGIOPOULOS
    • SUSCRIPTOR
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    THEODOSSIOS S. FALANGAS
    • DIRECTOR / PRESIDENTE
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    DIMITRIOS K. KATSARAS
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA EBRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1994
    Related members: 8
    View

    OCEANICA NORTEÑA NAVEGACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1968
    Related members: 5
    View

    SEVERANCE LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1994
    Related members: 5
    View
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