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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ONDAS PANAMENAS, 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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DALYS SEE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LUIS CARLOS CHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (436) Other organizations with which this organization shares directors and dignitaries.

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 16
    View

    MARKAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1998
    Related members: 10
    View

    NEW DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1999
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ONDAS PANAMEÑAS, S. A cancelado
    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)

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    Official Gazette (0)

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    Organizacion actualizada