Updated at 01 Nov 2024
Panama
Corporations and Foundations
WARALA, S.A
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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
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11/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (17)
Related members (17)
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MARIA JESUS POZO SANCHEZ DE DAMES
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DIRECTOR - SECRETARIO
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Lic. JAVIER ANTONIO PEREZ ARAUZ
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AGENTE RESIDENTE
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MOHAMMED W. M. DARAWAD
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SUSCRIPTOR
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SAMER J.A. DARABUAWAD
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SECRETARIO - DIRECTOR
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KALIL ABU AWAD KANAN
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TESORERO
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LIC. FERNANDO OCTAVIO OVALLE DELGADO
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AGENTE RESIDENTE
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TESORERO:KALIL ABU AWAD KANAN
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES E IMPORTACIONES JORDI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2017
Related members: 5
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Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
Registration date: 23/06/2021
Related members: 4
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SOCIEDAD AGRARIA DE TRANSFORMACIÓN, AGROPECUARIA M&H (SAT AGROPECUARIA M&H) Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
Registration date: 01/11/2021
Related members: 4
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General index
WARALA, S.A
Public deeds (26)
Public deeds (26)
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Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/08/2021
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WARALA, S.A
Real estate (1)
Real estate (1)
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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
WARALA, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (19)
Customs (19)
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sabanitas p/ni?os
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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edrecolcha
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
WARALA, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
WARALA, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (9)
News (9)
Publication date:
2022-08-06
Source:
La Prensa
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Publication date:
2021-12-04
Source:
La Prensa
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Publication date:
2019-08-04
Source:
Telemetro
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Publications index
WARALA, S.A
Organizacion actualizada