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Updated at 20 Jun 2024
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    Corporations and Foundations

    WAKA OVERSEAS, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE RAMON ARANGO
    • TESORERO - DIRECTOR
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    RICHARD FORD.
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    TIMESPEC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 5
    View

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 5
    View

    ADRIANO 16 INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WAKA OVERSEAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada