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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    WAMARO INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAMON ORTEGA
    • SUSCRIPTOR
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    PITTY, GUERRA & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIANELA SANCHEZ MACHAZEK
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN RONI JAÉN.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/02/2021
    Related members: 2
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    FUNDACIÓN REDES RECOLECTORES DE SEMILLAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2021
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 51653
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada