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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    WAROCA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    ADAN CASTILLO ARRIETA
    • AGENTE RESIDENTE
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    FRANKLIN ROSALEZ
    • SUSCRIPTOR
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    JOSE ALBERTO PAREDES TORRES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
    CECILIA SUCRE ELETA
    • AGENTE RESIDENTE - DIRECTOR
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    PAMELA FRASER
    • DIRECTOR - SECRETARIO
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    JOHN CAMARON FRASER
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA JOHN CAMERON FRASER Y EN SUS AUSENCIAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS ELOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO LA ELECTRONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 4
    View

    TUCONSULTALEGAL.COM.

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/10/2005
    Related members: 2
    View

    LATINAMERICAN SPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 1
    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 (37)

    Government payments (37)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA WAROCA / SERVICIOS WAROCA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada