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    • Panama

    Corporations and Foundations

    WORLD TRADING PEÑA UBIÑA, S.A.

    Last query to official sources on 14 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VELÓ LEGAL
    • AGENTE RESIDENTE
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    FELIX FERNANDEZ SEVILLA
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    SANTIAGO DE LA PUENTE CANALES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    RIO DEVA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 6
    View

    SEMPER FIDELIS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 5
    View

    INMOBILIARIA FERCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 5
    View
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