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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    WADDINGTON FINANCIAL S.A.

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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 (8)

    Related members (8)
    ALEX SANCHEZ
    • SUSCRIPTOR
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    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR / SECRETARIO
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    DERECHO A FIRMA
    • PERSONA CON DERECHO A FIRMA
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2139) Other organizations with which this organization shares directors and dignitaries.

    BROADBURY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 12
    View

    CURTIS WEALTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 12
    View

    SEA SERENITY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 12
    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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