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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    WAKED INTERNACIONAL, 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 (7)

    Related members (7)
    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    ABDUL MOHAMED WAKED
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALI WAKED 3) AHMED WAKED
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FRAGANCIAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1983
    Related members: 4
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    LA RIVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 3
    View

    BAYOU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 9718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (33)

    Brands (33)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Con Apelación en Ministerio
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (17)

    News (17)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    Solo con suscripción
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    Publication date: 2016-08-01 Source: La Prensa
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    Organizacion actualizada