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    • Panama

    Corporations and Foundations

    WAVELET INVEST S.A

    Last query to official sources on 03 May 2025

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 07/05/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    VALERIA GALLI
    • PRESIDENTE - DIRECTOR
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    AIDA MAY BIGGS
    • DIRECTOR - TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LA SOCIEDAD SERA REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE AN- TIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO
    • REPRESENTANTE
    LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LA SOCIEDAD SERA REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE AN- TIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO
    • REPRESENTANTE
    LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LA SOCIEDAD SERA REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE AN- TIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16940) Other organizations with which this organization shares directors and dignitaries.

    TECHNOMARKET INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View

    AGUILA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View

    MEDIOINVESTMENT SERVICES LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 12
    View
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