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    Corporations and Foundations

    WORLD LEAD CARGO, INC. (WLC)

    Last query to official sources on 05 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LIZETTE YEXENIA CAMPOS CRUZ
    • DIRECTOR / SECRETARIO
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    ANIKA DAIR CAMPOS CRUZ
    • DIRECTOR / TESORERO
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    ALDREITH ALEXANDER DIAZ BATISTA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN SU AUSENCIA , LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
    PUN CHOI KAM DE SOSA
    • DIRECTOR / TESORERO
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    ERNESTO JAVIER ANGUIZOLA MEJIA
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    YANILEN MARIA BERTEL JUNCO DE UNG
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    RAALKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2019
    Related members: 5
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    PROMOTORA DE CASAS Y HOGARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2020
    Related members: 1
    View

    FUNDACION SINERGIA UNIVERSAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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