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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    WAREHOUSE INVESTMENT CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/12/85

      Document submitted

    Related members (7)

    Related members (7)
    MARCELA HOMSANY ABADI
    • SUSCRIPTOR
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    MAYDA ESTRADA DE CASTILLO
    • SUSCRIPTOR
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    HOMSANY COHEN & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    MERCADO DE ABASTOS EL DEPOSITO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1988
    Related members: 8
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    PUERTAS DE MADERA EL DEPOSITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 8
    View

    TERGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1976
    Related members: 5
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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.
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