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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    THE WAVEHOUSE 01 CORPORATION

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    Organization summary

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    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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    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

    Related members (6)

    Related members (6)
    FABRIZIO ASARO
    • DIRECTOR / SECRETARIO
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    MARIA LISBETH DEL CARMEN CEBALLOS
    • SUSCRIPTOR
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    ATLAS OSCAR KREBS ASARO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FAKM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30387283
    Solo con suscripción
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