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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    WALTEIRO COMPANY, S.A.

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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

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    Related members (17)

    Related members (17)
    PASCUAL ARENAS
    • SUSCRIPTOR
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    FERNANDO DUQUE
    • DIRECTOR
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    ALEJANDRO HONONO W.
    • DIRECTOR
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    LA SOCIEDAD NOMBRA COMO APODERADO GENERAL AL SEñOR DAOUD OURFALI, PARA QUE EJERZA FACULTADES DETALLADAS, SEGUN CONSTA AL ROLLO 58648 IMAGEN 58 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 5 DE MARZO DE 1998.
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    ANTRIM TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 9
    View

    MARINA BUENAVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2016
    Related members: 7
    View

    VELAMAR BUENAVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2017
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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