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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    WAFRA INVESTMENTS CORP.

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    Organization Report

    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
    Business
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    Related members (6)

    Related members (6)
    MARIO FONSECA IMENDIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIO FONSECA LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE A FALTA DE ESTE EL TESORERO Y A FALTA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE EL TESORERO Y A FALTA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1450) Other organizations with which this organization shares directors and dignitaries.

    ADAWEL INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 14
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 14
    View

    GLOVESTAR INTERNATIONAL CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 14
    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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