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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA WAN INTERTRADE, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CLAUDIA HELENA GOMEZ ACOSTA
    • DIRECTOR / TESORERO
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    MARIO ALEJANDRO GIRALDO OSPINA
    • DIRECTOR / VICEPRESIDENTE
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    ANDRÉS FUENTES DE LEÓN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EL TESORERO INDISTINTAMENTE O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FDR LEGAL ADVICE & CONSULTING

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/08/2004
    Related members: 3
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    FANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 2
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    FUNDACIÓN TERRE DES HOMMES.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 26/08/2015
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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