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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    WAKED INTERNACIONAL PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ARNULFO ABREGO
    • DIRECTOR / TESORERO
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    ABDUL WAKED
    • SUSCRIPTOR
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    SAHAR DARWICH DE WAKED
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    LUCIA TOUZARD ROMO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AGROHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1987
    Related members: 4
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    WAYSIDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1983
    Related members: 3
    View

    INVERSIONES MARINA 8B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1996
    Related members: 3
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    Real estate (0)

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    Customs (65)

    Customs (65)
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    libretas
    Solo con suscripción
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    mouse pads
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    carpetas
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Panama America
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