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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    WENPAN CALIDONIA,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 (7)

    Related members (7)
    SAUL FASKHA ESQUENAZI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DANIEL TAWACHI ABADI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    VICTOR TAWACHI ABADI
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 9
    View

    VITRI TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 8
    View

    INMOBILIARIA SDW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    *WENDY'S* cancelado
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