Updated at 13 Apr 2024
Panama
Corporations and Foundations
WAMEL INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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11/10/19
Document submitted
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07/03/16
Document submitted
Related members (8)
Related members (8)
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ELSIE MARINA ARROCHA DE BARRIA
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DIRECTOR / TESORERO
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EFRAIN HENRIQUEZ
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SUSCRIPTOR
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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CARLOS JESUS PEREZ ALMILLANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (761)
Related organizations (761)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 5
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CLIPPER MARITIME SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 5
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General index
WAMEL INVESTME...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/03/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAMEL INVESTME...
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)
No results found
Assets index
WAMEL INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WAMEL INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
WAMEL INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WAMEL INVESTME...
Organizacion actualizada