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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    WTFE PANAMA INC.

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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
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    Related members (9)

    Related members (9)
    ARCENIO ABDIEL BARRIOS SOLIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WALTER NIETO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALDO CIVETTA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    LARIS SERVICIOS - INVERSIONES Y CONSULTORIA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/10/2012
    Related members: 3
    View

    PANAMA GEMS & STONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View

    INVERSTEAM TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 2
    View
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