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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    W & A INVESTMENT COMPANY, S.A.

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    Organization Report

    Organization summary

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    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
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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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    WILBERTO BATISTA VILLARREAL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    WILBERTO VISITACION BATISTA VILLARREAL
    • DIRECTOR - TESORERO
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    DALIS VILLARREAL DE BATISTA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO
    • REPRESENTANTE
    LUIS DE LEON ARIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COPINET CENTER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1997
    Related members: 12
    View

    INMOBILIARIA DALYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1994
    Related members: 5
    View

    ARTICULOS Y BORDADOS DE CALIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    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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    Organizacion actualizada