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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA WALLS SOLUTION, INC.

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    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 (12)

    Related members (12)
    BHAGWANDAS HIRANAND MAYANI MAYANI
    • DIRECTOR / VICEPRESIDENTE
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    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTE EN SU ORDENN EL TESORERO Y EL VICEPRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - DIRECTOR
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    NITESH MAYANI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ALVARO FABIO PEREZ OROZCO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View

    SAMPI CAPITAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2016
    Related members: 5
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA WALLS SOLUTION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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