Updated at 27 May 2024
Panama
Corporations and Foundations
WAVE SQUARE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
15/10/15
Document submitted
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26/08/15
Document submitted
Related members (7)
Related members (7)
JOSE ENRIQUE VALLENILLA CORTES
•
DIRECTOR / TESORERO
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MARIA LOURDES GALAN DIAZ
•
SUSCRIPTOR
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WILLIAM ROMAN RODRIGUES DE ASCENCAO
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION ANCON GROUP HOLDINGS Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2022
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2015
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2015
Related members: 3
|
General index
WAVE SQUARE INC.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
WAVE SQUARE INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WAVE SQUARE INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WAVE SQUARE INC.
Operation permits (0)
Operation permits (0)
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Operations index
WAVE SQUARE INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WAVE SQUARE INC.
Organizacion actualizada