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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA WALE, 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.

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    Related members (11)

    Related members (11)
    JOHANNA PONS
    • SUSCRIPTOR
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    DELIA RODRIGUEZ FLORES
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    NELSON SANCHEZ
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASA DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCISCO SANCHEZ
    • DIRECTOR
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    GUMERCINDO ARCIA
    • SECRETARIO - DIRECTOR
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    PV LAWYERS AND ASSOCIATES
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASA DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO 1512, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 4
    View

    CORPORACION NAUDY GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 4
    View

    CONSORCIO LUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 4
    View
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