WASIN, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
05/06/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


JORGE ALBERTO H. • SUSCRIPTOR View
CHINA MARIA BORGO • SECRETARIO View
RENUNCIA DECRETO 204 DE 16 DE JULIO 1992 • DIRECTOR - TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

CAGNEY MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/1996

Related members: 7

View

PAT SERVICES CO. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/09/2001

Related members: 6

View

P.D.Q. ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/11/1999

Related members: 5

View

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Next Legal

General index


Asiento Id -10795796- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9160441- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9160441- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

WASIN, S.A.

Real estate (0)

Real estate (0) No results found

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Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

WASIN, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

WASIN, S.A.

Operation permits (1)

Solo con suscripción

Operations index

WASIN, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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WASIN, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (9)

Associations (0)

General index

WASIN, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

WASIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

WASIN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

WASIN, S.A.

Operation permits (1)

Operations index

WASIN, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

WASIN, S.A.