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    • Panama

    Corporations and Foundations

    CHESHIRE WILD CORP.

    Last query to official sources on 11 May 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.

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    Related members (12)

    Related members (12)
    DIÓGENES JARAMILLO MARTÍNEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DANIEL EHUD LEVY NESSIM
    • TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, ENAUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    PIERO DANIEL DI CAPUA
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    H.T.M. SERVICES LTD.
    • Director
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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