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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNS WAH ENTERPRISES INC.

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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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/12/87

      Document submitted

    Related members (7)

    Related members (7)
    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (3755) Other organizations with which this organization shares directors and dignitaries.

    MERCHANT ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1987
    Related members: 15
    View

    STRADBROKE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1987
    Related members: 15
    View

    DEVTEC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 11
    View
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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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