Updated at 13 Nov 2024
Panama
Corporations and Foundations
WASABI INVESTMENTS INC.
Watch this company
Receive changes alerts.
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
-
29/04/21
Document submitted
-
12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
31/05/17
Document submitted
Related members (10)
Related members (10)
|
DAYRA SANCHEZ DE ROMERO
•
DIRECTOR
|
|
NELLY BUCHANAN DE RUIZ
•
DIRECTOR / TESORERO
|
|
MARITZENIA VEGA
•
SUSCRIPTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (687)
Related organizations (687)
Other organizations with which this organization shares directors and dignitaries.
|
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 6
|
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
|
General index
WASABI INVESTM...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/06/2017
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WASABI INVESTM...
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
Assets index
WASABI INVESTM...
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
WASABI INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WASABI INVESTM...
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
|
News (0)
News (0)
No results found
Publications index
WASABI INVESTM...
Organizacion actualizada