Updated at 13 Jun 2024
Panama
Corporations and Foundations
WAAG HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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08/06/24
Document submitted
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07/01/24
Change in organization
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Solo con suscripción
Related members (10)
Related members (10)
LUIS CARLOS ZARAK DE LA GUARDIA
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SUSCRIPTOR
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ABDIEL MANSFIELD
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SUSCRIPTOR
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AQUILES CASADO
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TESORERO - DIRECTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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ASPEN LEGAL SERVICES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2003
Related members: 4
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MELIA MIDDLE EAST (MANAGEMENT) COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1977
Related members: 2
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General index
WAAG HOLDINGS ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAAG HOLDINGS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
WAAG HOLDINGS ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WAAG HOLDINGS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WAAG HOLDINGS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WAAG HOLDINGS ...
Organizacion actualizada