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    • Panama

    Corporations and Foundations

    WELLESLEY PROPERTIES INC.

    Last query to official sources on 27 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    JEAN BODONI
    • PRESIDENTE
    • PRESIDENTE
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    LETICIA MONTOYA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GUILLERMO MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIEDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK & FONSECA &% CO.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIEDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIEDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10880) Other organizations with which this organization shares directors and dignitaries.

    INLET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 13
    View

    HERMITAGE PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 12
    View

    WOONDENFLOWER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1988
    Related members: 11
    View
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