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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    WEMBLEY COMMERCIAL S.A.

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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

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    Related members (12)

    Related members (12)
    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROSA ARNOLD G.
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA AUSENCIA 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 CON ESTE PROPOSITO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    LUIS E. MONTAÑO G.
    • DIRECTOR / PRESIDENTE
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    ISOLDA MORAN ANRIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA AUSENCIA 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 CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7111) Other organizations with which this organization shares directors and dignitaries.

    BONAVITA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 11
    View

    FIGHTER EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 11
    View

    BEDENEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2003
    Related members: 11
    View
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