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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    WARO & CO, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (10)

    Related members (10)
    ARTURO VICTORIA GOMEZ
    • DIRECTOR / PRESIDENTE
    View
    DANIEL HERNANDEZ
    • DIRECTOR / SECRETARIO
    View
    JOSE CALLES RISUEÑO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANT LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    LUIS PEREZ
    • DIRECTOR / TESORERO
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    ERIC BROSSARD
    • DIRECTOR / PRESIDENTE
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    BERNARDO RIVAS
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA CREDITOS NACIONALES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2005
    Related members: 7
    View

    REFORESTADORA E INVERSIONES PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1999
    Related members: 4
    View

    PETREL CARIBBEAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (45)

    Customs (45)
    ron pacific lite 12 x 750 ml vid s/est 3...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ron pacific 6x700ml a 37.5° alc/vol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ron pacific 6x700ml a 37.5° alc/vol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LA BODEGA DE LA ESQUINA En Solicitud
    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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    LA BODEGA DE LA ESQUINA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada