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    Corporations and Foundations

    GRUPO COMERCIAL WILKA, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

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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 (11)

    Related members (11)
    JOSE ANGEL ASH
    • SUSCRIPTOR
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    ADRIANA KARINA AVELLANEDA SANDOVAL
    • DIRECTOR / SECRETARIO
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    ADYS CLARIVEL ESPINOSA RIVAS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDA MARIA ABREU
    • DIRECTOR / SECRETARIO
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    JOSE GUILLERMO BAZAN JULIO
    • DIRECTOR - AGENTE RESIDENTE
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    DIANA AURA QUIEL GILL
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES B-SEVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2020
    Related members: 4
    View

    ANGELS INVESTMENT FINANCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 3
    View

    INVERSIONES TAMARU DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada