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    • Panama

    Corporations and Foundations

    WELKOM INTERNATIONAL, S.A.

    Last query to official sources on 14 Oct 2024

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ANIBAL JOSE MARTIN VALLARINO VELARDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SUSANA VELARDE BETALLELUZ
    • TESORERO - DIRECTOR
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
    ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    NOFEM TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1982
    Related members: 4
    View

    ULTRA INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1981
    Related members: 4
    View

    CORPORACION PARIPASSU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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