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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA WAFA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    IVETTE GUEVARA
    • DIRECTOR - SECRETARIO
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    JACQUELINE GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDNETE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA D ELA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GB SERVICIOS GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
    View

    OBRAS CIVILES Y AGROPECUARIAS (OCASA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2005
    Related members: 2
    View

    G.C.HYDROPOWER CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2004
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA WAFA, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada