Updated at 15 Apr 2024
Panama
Corporations and Foundations
A.M. WAKED E HIJOS , S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/04/21
New article
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16/06/17
Document submitted
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13/09/89
Document submitted
Related members (5)
Related members (5)
JESUS E. VALDES P.
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AGENTE RESIDENTE
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ABDUL MOHAMED WAKED
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DIRECTOR - VICEPRESIDENTE
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AHMED MOHAMED WAKED
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PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
FRAGANCIAS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/1983
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1985
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1972
Related members: 3
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General index
A.M. WAKED E H...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2017
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Asiento Id -6294938- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/1989
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
A.M. WAKED E H...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
A.M. WAKED E H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
A.M. WAKED E H...
Operation permits (0)
Operation permits (0)
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Operations index
A.M. WAKED E H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publication date:
2021-04-21
Source:
La Prensa
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Publications index
A.M. WAKED E H...
Organizacion actualizada