Panama
Corporations and Foundations
INVERSIONES WADKY, SOCIEDAD ANONIMA
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/07/24
New estate
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31/12/13
New property
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24/08/11
Document submitted
Related members (8)
Related members (8)
LIC.RICARDO VIRGILIO SANJUR ARAUZ
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AGENTE RESIDENTE
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ANDRES ISAAC WAN HO
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DIRECTOR - VICEPRESIDENTE
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KO FAI WAN CHUN
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TESORERO - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE,EN AUSENCIA DE ESTE EL VICE PRESIDENTE,EN AUSENCIA DE ESTEEL SECRETARIO Y EN AUSENCIA DE ESTOS TRES SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE EL VICE PRESIDENTE,EN AUSENCIA DE ESTE
EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES SERA EL TESORERO O QUIEN DESIG
NE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA DE ESTE EL VICE PRESIDENTE,EN AUSENCIA DE ESTE
EL SECRETARIO Y EN AUSENCIA DE ESTOS TRES SERA EL TESORERO O QUIEN DESIG
NE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
MULTICOMERCIAL FAI AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2000
Related members: 7
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General index
INVERSIONES WA...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES WA...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES WA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES WA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES WA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES WA...
Organizacion actualizada