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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES WADKY, SOCIEDAD ANONIMA

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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

    Related members (8)

    Related members (8)
    LIC.RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    ANDRES ISAAC WAN HO
    • DIRECTOR - VICEPRESIDENTE
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    KO FAI WAN CHUN
    • TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE,EN AUSENCIA DE ESTE EL VICE PRESIDENTE,EN AUSENCIA DE ESTEEL SECRETARIO Y EN AUSENCIA DE ESTOS TRES SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTICOMERCIAL FAI AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 14
    View

    WANHO GROUP COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 7
    View

    GRUPO KOFAI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2000
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 368304
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30427553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    furgon usado marca dorsey a?o 1995 53 pu...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de inyeccion usada para maquina re...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes usadas para maquina dispensadoras...
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada