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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    WAYA INTERNATIONAL 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/07/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 29/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    NELSON ERIC GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PABLO E. CASTILLO C.
    • AGENTE RESIDENTE
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    YARA AMINTA CRUZ GARCIA
    • DIRECTOR - TESORERO
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    Associations (0)

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

    B AND L TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1997
    Related members: 2
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    N.C.W.B. INTERNATIONAL TRADING AND SERVICE CORP. (N.C.W.B.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 2
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    REPRESENTACIONES ANA MAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1991
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    LAS DOS (2) GARDENIAS vigente
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