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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    WAIKO CORPORATION INC.

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ISABEL LOO HOU
    • DIRECTOR - TESORERO
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    WAI KIT LOO HOU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE GABRIEL PINILLA
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HOU & KIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 4
    View

    GEOPANAMA.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 2
    View

    DYNAMIC NETWORK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1997
    Related members: 1
    View
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    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 (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IDAAN
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    IDAAN
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    maquina para el llenado de tinta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    envaces plasticos vacios para tinta de i...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    WAIKO COMPUTER cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    WAIKO COMPUTER CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PAPELITOS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (25)

    News (25)
    Solo con suscripción
    View
    Publication date: 2023-04-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-03-09 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2022-12-18 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada