Updated at 03 Nov 2024
Panama
Corporations and Foundations
WAEL & FADIL, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
18/12/23
Document submitted
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05/12/23
New payment
Related members (7)
Related members (7)
HEYDE LIRIOLA ESTRADA DE LEON
•
SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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SAMIR GHATTAS
•
APODERADO
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RUBIELA DE LEON CEDEÑO DE ESTRADA
•
DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE HEYDE LIRIOLA ESTRADA DE LEON
•
REPRESENTANTE
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Lic. JAIME DIMAS RAMIREZ MARTINEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2021
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2023
Related members: 1
|
General index
WAEL & FADIL, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/05/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/02/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAEL & FADIL, ...
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 (0)
Brands (0)
No results found
Assets index
WAEL & FADIL, ...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WAEL & FADIL, ...
Operation permits (1)
Operation permits (1)
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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Operations index
WAEL & FADIL, ...
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
Publications index
WAEL & FADIL, ...
Organizacion actualizada