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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    WHEREAT, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    GIAN CARLO VARELA CASTILLO
    • DIRECTOR / TESORERO
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    RAMON EDUARDO FABREGA ARIAS
    • DIRECTOR / SECRETARIO
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    PAOLLA ANICAR CAMPOS NATERA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CEBALLOS Y CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VARELA RODRIGUEZ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2011
    Related members: 1
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    ZOMBIE DUST HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2022
    Related members: 1
    View

    SILVER ROCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2024
    Related members: 1
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    Real estate (0)

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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 (1)

    Operation permits (1)
    WHEREAT , S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada