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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    WORLDWISE INVESTMENT & CONSULTING, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE MARIA REDONDO JIMENEZ
    • SUSCRIPTOR - DIRECTOR
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    JUAN CARLOS CAVALLI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MAURIZIO GIULIANO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    GLOBAL LEGAL GROUP P.A.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    LA ELEGANCIA DE LA VARGAS C.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2011
    Related members: 4
    View

    CORPORACION NILO OCCIDENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 4
    View

    CALZADOS QUE GOLILLA C.A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2010
    Related members: 4
    View
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    Official Gazette (1)

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