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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    WAKIMAKI, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    REINA CEDEñO DOMINGUEZ
    • SUSCRIPTOR
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    MAX MARVIN RAYMOND HARARI SILVERA
    • DIRECTOR / TESORERO
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    EDMOND MAX HARARI SILVERA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ÚNICAMENTE EL PRESIDENTE DE LA SOCIEDAD, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORÍA ABSOLUTA DE VOTOS.
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BLOOMS COMMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 5
    View

    MAX R FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2010
    Related members: 5
    View

    CANAL IMPORTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 5
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