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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WAHE INVESTMENT,S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LISABELL GUERRA ESPINOSA
    • DIRECTOR / SECRETARIO
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    NADIA DEL RIO
    • DIRECTOR - SECRETARIO
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    OLGA AGUIRRE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    WAPER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 7
    View

    LISBOA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 5
    View

    ALFA CONTRACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 3
    View
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