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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    WASENDA MANAGEMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 02/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GIANCLAUDIO LOPOLITO
    • DIRECTOR - PRESIDENTE
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    DANIELA LOPOLITO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PAZ INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1986
    Related members: 7
    View

    PANTANI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2000
    Related members: 6
    View

    GIANDANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1985
    Related members: 4
    View
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    Real estate (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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