Panama
Corporations and Foundations
WSI INTERNATIONAL HOLDINGS, S.A.
Last query to official sources on 21 Aug 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/08/25
Document submitted
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29/06/22
Document submitted
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02/06/19
Brand related
Related members (16)
Related members (16)
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CHETAN DESAI
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DIRECTOR / VICEPRESIDENTE
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AARON HWANG SHARMA
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DIRECTOR / TESORERO
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MENDOZA,ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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AHISH SHARMA
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PRESIDENTE
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LALIT SHARMA
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VICEPRESIDENTE
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BRIJ SHARMA
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DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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DIWAKAR RAMAN/DIRECTOR DE FINANZAS
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (641)
Related organizations (641)
Other organizations with which this organization shares directors and dignitaries.
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INTEGRATED EQUIPMENT INTERNATIONAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1995
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1993
Related members: 6
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General index
WSI INTERNATIO...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 15/02/2019
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WSI INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (3)
Brands (3)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
WSI INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WSI INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WSI INTERNATIO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
WSI INTERNATIO...
Organizacion actualizada