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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN WAVED

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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
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    Related members (7)

    Related members (7)
    STEPHANE THOMAS
    • VOCAL
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    BASTIAN BARNBECK
    • PRESIDENTE
    • REPRESENTANTE
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    GABRIEL RODRÍGUEZ.
    • SECRETARIO
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    URSULA BARNBECK
    • TESORERO
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    MARJOURY CASIS
    • SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WAVED FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2016
    Related members: 5
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    VILLA VERANERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 1
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    HEVIA & THOMAS - ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 19/01/2018
    Related members: 1
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    Real estate (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 (4)

    Customs (4)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
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    Publication date: 2024-10-10 Source: Telemetro
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    Publication date: 2024-09-02 Source: Critica
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    Publication date: 2023-10-07 Source: DiaaDia
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