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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WASAI IMPORT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    WASIN HASSOUN ATRACH
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AIHAM ALAMEDDIN ATTRACH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCI EDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL_SECRETARIO.
    • REPRESENTANTE
    MANAR ALAMEL DIN
    • VOCAL - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCI EDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL_SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MULTIMARKAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 2
    View

    NIMSA PETROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2019
    Related members: 2
    View

    FUNDACIÒN A.M.S. DE CHANGUINOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2012
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    WASAI IMPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WASAI CONSTRUCTION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada