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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES WASPE, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    FEDERICO GUILLERMO SPENGLER
    • SUSCRIPTOR
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    AGUSTIN ARIAS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (608) Other organizations with which this organization shares directors and dignitaries.

    MARISCAL INTERNATIONAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1984
    Related members: 12
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    NUTRIDAN DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 12
    View

    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 219017
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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