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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    WASAY INTERNACIONAL, S.A.

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    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
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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

    Changes history
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    Related members (7)

    Related members (7)
    RENUNCIA
    • DIRECTOR / TESORERO
    FAISAL WAKED
    • DIRECTOR - SECRETARIO
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    MOHAMED ALI WAKED
    • DIRECTOR - PRESIDENTE
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    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MABELSA ZONA LIBRE , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 2
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    JOIS ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 2
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    MOIFALY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1998
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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