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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    WASAF INTERNATIONAL, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IRMA SILKA ARAUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    WALTER ARTEMIO FERAS PLANAS
    • SECRETARIO - VICEPRESIDENTE
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    ANDRES POLO TREJOS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA, EL VICEPRESIDENTE Y EN SU DEFECTO LA TESORERA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MAYALEX IMPORT& EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 3
    View

    INVERSIONES LA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1998
    Related members: 2
    View

    ANCOR IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WASAF INTERNATIONAL, S.A vigente
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada