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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    WIESEL INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    JOSEPH GAZAL MICHAAN
    • DIRECTOR / PRESIDENTE
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    DAVID ANTONIO CEDEÑO DE OBALDIA
    • DIRECTOR - SECRETARIO
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    CARLOS AUGUSTO ORTEGA MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CEGA ARQUITECTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 8
    View

    TUTU INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 7
    View

    ROOSEVELT INVESTMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 478284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    WIESEL INVESTENT INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WIESEL INVESTMENTS INC vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada