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    • Panama

    Corporations and Foundations

    WIDEPOINT INVESTMENTS INC

    Last query to official sources on 15 Jun 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.

    Changes history

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    Related members (12)

    Related members (12)
    MARTHA SALAZAR
    • SUSCRIPTOR
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    ILMA BELUCHE
    • SUSCRIPTOR
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    ROUSANT S.A.
    • Director / Presidente
    CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RSPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA
    • Persona con Derecho a Firma
    TYALA S.A.
    • Director / Tesorero
    ALLAIRE S.A.
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    MARLENE JEANETTE GOMEZ GOVINDBHAI
    • DIRECTOR / PRESIDENTE
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    SANDRA DIXON
    • DIRECTOR / SECRETARIO
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    ILMA GRACIELA BELUCHE TESTA
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    SUN & SEA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 6
    View

    BIRCH FINCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 5
    View

    ELFRA LIMITED CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 5
    View
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