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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
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    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)
    MARIO JULIO CEBALLOS CAMARGO
    • SUSCRIPTOR
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    GIAN CARLO VARELA CASTILLO
    • DIRECTOR / TESORERO
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    RAMON EDUARDO FABREGA ARIAS
    • DIRECTOR / SECRETARIO
    View
    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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    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
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada