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Updated at 20 Jun 2024
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    Corporations and Foundations

    WAKA OVERSEAS, 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICHARD FORD
    • PRESIDENTE - DIRECTOR
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    JOSE RAMON ARANGO
    • TESORERO - DIRECTOR
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    TAMARA ITZEL ROSADO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    TIMESPEC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 5
    View

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 5
    View

    ADRIANO 16 INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    WAKA OVERSEAS, S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada