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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    WARALA, 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
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    Related members (17)

    Related members (17)
    MARIA JESUS POZO SANCHEZ DE DAMES
    • DIRECTOR - SECRETARIO
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    Lic. JAVIER ANTONIO PEREZ ARAUZ
    • AGENTE RESIDENTE
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    MOHAMMED W. M. DARAWAD
    • SUSCRIPTOR
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    SAMER J.A. DARABUAWAD
    • SECRETARIO - DIRECTOR
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    KALIL ABU AWAD KANAN
    • TESORERO
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    LIC. FERNANDO OCTAVIO OVALLE DELGADO.
    • AGENTE RESIDENTE
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    TESORERO:KALIL ABU AWAD KANAN
    • Director
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES E IMPORTACIONES JORDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2017
    Related members: 5
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    LA TABLA BOQUETE, SAT

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 23/06/2021
    Related members: 4
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    SOCIEDAD AGRARIA DE TRANSFORMACIÓN, AGROPECUARIA M&H (SAT AGROPECUARIA M&H)

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 01/11/2021
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 7045
    Solo con suscripción
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    Customs (19)

    Customs (19)
    sabanitas p/ni?os
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    edredon
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    edrecolcha
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2022-08-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-08-04 Source: Telemetro
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    Organizacion actualizada