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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    WAN WEN ASOCIADOS., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    JOSE LUIS WAN WEN
    • DIRECTOR - TESORERO
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    DALYS SEE
    • AGENTE RESIDENTE
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    SIN FAT WEN YAU
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FERRECENTER LA BAHIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 3
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    INVERSIONES JUANA Y KARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2003
    Related members: 2
    View

    INVERSIONES WAN JOYEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 61085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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