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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    WHIMBREL HOLDINGS INC.

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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 (10)

    Related members (10)
    DAYANA DARLEEN LOINA ORTEGA
    • DIRECTOR / SECRETARIO
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    ANEL ANTONIO BERMUDEZ POWELL
    • SUSCRIPTOR
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    ANA LUISA DE AGUILAR DE REICHERT
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EILEEN ISAACS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL CONGLOMERATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 9
    View

    INTERNATIONAL CORPORATE DIRECTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 5
    View

    GUAVIRA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 339966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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