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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WASAN CORPORATION INC SA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 25/11/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RUBEN DARIO MORENO MAGDALENO II
    • SUSCRIPTOR
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    MANUEL NG
    • VICEPRESIDENTE - DIRECTOR
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    JULIO NG RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MALEJ INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 4
    View

    AGRARIA PANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1993
    Related members: 3
    View

    LEIDIN INTERNATIONAL CORPORATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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