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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    WANPOL, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ASTEVIA GRIMALDO DE ROSS
    • TESORERO - DIRECTOR
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    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    WANDA ALIDA ROSS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WAR 80, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1980
    Related members: 2
    View

    XCALIBUR GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1981
    Related members: 2
    View

    FUNDACION AIDOS KYNEE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2107
    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 (1)

    Customs (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada