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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LA ONDA, S.A.

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

    Changes history

    Changes history
    Business

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ISAAC CHIPRUT Y DE MAYO
    • SUSCRIPTOR
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    IBRAHIM ILARSLAN
    • DIRECTOR - TESORERO
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    MURAD ILARSLAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, EN SU AUSENCIA Y/O INCAPACIDAD, LA ASUMIRA EL VICEPRESIDENTE O EL SUB-SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    SYNTREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 6
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    HAYKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 6
    View

    VAKKO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1996
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
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    microfilm
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    cintas/rollos microfilms (historia de la...
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    papel periodico en rollo
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    Operation permits (1)

    Operation permits (1)
    LA ONDA NO. 2 cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada