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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    STRONG WAVES,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
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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
    Business
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    Related members (9)

    Related members (9)
    Lic. ERNESTO ARIEL PINZON
    • AGENTE RESIDENTE
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    RAMON HERNANDEZ
    • DIRECTOR - VICEPRESIDENTE
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    JORGE NASTA
    • DIRECTOR - SECRETARIO
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    CLAUDIA ANABELLA HERRERA PIZON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS HT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 5
    View

    INKASA DE CHIRIQUI S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 4
    View

    GRUPO EDITORIAL PAUTA, S.A. (GEP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1998
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30220797
    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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    Operation permits (2)

    Operation permits (2)
    STRONG WAVES, S.A cancelado
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    STRONG WAVES, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada