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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    WAFA INTL, 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 (8)

    Related members (8)
    ANAYKA MOCK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ATHER HUSAIN
    • DIRECTOR
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    AHMER HUSAIN
    • DIRECTOR - PRESIDENTE - TESORERO
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    SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TAZYA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 4
    View

    ZAINA INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2014
    Related members: 4
    View

    PERFUMES PLANET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2007
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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 (2)

    Customs (2)
    perfumes
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    perfumes
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    WAFA INT'L, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WAFA INTL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada