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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    WANCI 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
    Business

    • 19/12/23

      info

      Document submitted

    • 14/05/81

      Document submitted

    Related members (7)

    Related members (7)
    SONIA E.GOMEZ
    • DIRECTOR - SECRETARIO
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    R.E.MENDOZA A.
    • PRESIDENTE - DIRECTOR
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    J.F. TAPIA C.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (589) Other organizations with which this organization shares directors and dignitaries.

    TETRA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1971
    Related members: 6
    View

    RIO NOVO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1980
    Related members: 5
    View

    MERCHANT SHIPPING AND BROKERING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1973
    Related members: 5
    View
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