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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    WEALTH GROUP FOUNDATION.

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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

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    Business

    Related members (10)

    Related members (10)
    ROLANDO CASTILLO
    • MIEMBRO / PRESIDENTE
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    ALEX KING
    • MIEMBRO / SECRETARIO
    View
    HERSCHEL ALONSO W.
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL LA ASUMIRA INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    YANIRA GONZALEZ
    • MIEMBRO - TESORERO
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    SHELBY GEM
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1530) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 16
    View

    ITACA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2012
    Related members: 10
    View

    PALMAS EL GOTERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 10
    View
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