WAKELAND INTERNATIONAL S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
05/06/16

Gazette mention

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Related members (8)

Actives (8)
Inactives (0)


MOSSACK FONSECA & CO., • AGENTE RESIDENTE View
FRANCIS PEREZ • SUSCRIPTOR View
JUAN MASHBURN • SUSCRIPTOR View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

ROSANARO ENTERPRISES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/05/1996

Related members: 5

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FUNDACION NARO

Organization type: FUNDACION

Registration date: 23/06/2010

Related members: 3

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FUNDACION RONARO.

Organization type: FUNDACIÓN PRIVADA

Registration date: 27/12/2007

Related members: 3

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WAKELAND INTER...


Asiento Id -13651591- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13128316- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11129888- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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WAKELAND INTER...

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

WAKELAND INTERNATIONAL S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (8)

Associations (0)

General index

WAKELAND INTER...

Public deeds (7)

Court records and edicts (0)

Legal index

WAKELAND INTER...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

WAKELAND INTER...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

WAKELAND INTER...

Operation permits (0)

Operations index

WAKELAND INTER...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

WAKELAND INTER...