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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    WAVEY OVERSEAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 29/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

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      Document submitted

      Solo con suscripción

    • 16/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    BARBARA ESCOBAR GARCIA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TITAN ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2004
    Related members: 2
    View

    GRAIN HILL CORPORATION, S.A. (GRAIN HILL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2004
    Related members: 2
    View

    PUBLINEGOCIOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
    View
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