Updated at 27 Apr 2024
Panama
Corporations and Foundations
WAITHY CAPITAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/04/24
Document submitted
-
27/04/24
Document submitted
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27/04/24
Document submitted
Related members (11)
Related members (11)
NILO SANTOS
•
SUSCRIPTOR
|
JUAN ALEXIS YINH LAO
•
DIRECTOR
|
|
FABREGA, MOLINO & MULINO
•
AGENTE RESIDENTE
|
MARCELA LAO
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2014
Related members: 11
|
General index
WAITHY CAPITAL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (RESTRICCIONES) Entrada ...
Registration date: 09/11/2023
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/11/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAITHY CAPITAL...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WAITHY CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WAITHY CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WAITHY CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WAITHY CAPITAL...
Organizacion actualizada