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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    WILHEIM INVESTMENTS S.A.

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    Organization Report

    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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    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 (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RICARDO SANTIAGO DAPENA RIVERA
    • DIRECTOR - TESORERO
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    JAIRO SANTIAGO MEJIA URIBE
    • DIRECTOR - PRESIDENTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ACEMETAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 6
    View

    KOLMAR TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 5
    View

    PALM TREE INVESTMENT S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/10/1987
    Related members: 3
    View
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