Panama
Corporations and Foundations
WAVELAND PROPERTIES, INC.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
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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28/06/25
Document submitted
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28/06/25
Document submitted
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16/05/23
Document submitted
Related members (11)
Related members (11)
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PATRICIA CORCIONE
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DIRECTOR - TESORERO
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EDUARDO TEJEIRA
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DIRECTOR - PRESIDENTE
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ROLANDO CANDANEDO DENEKEN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS POR EL TESORERO.
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REPRESENTANTE
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SUCRE,BRICEÑO & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE
TODOS ELLOS POR EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE
TODOS ELLOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
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TEJEIRA & HOLNESSARQUITECTURA Y CONSERVACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2004
Related members: 3
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General index
WAVELAND PROPE...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAVELAND PROPE...
Real estate (1)
Real estate (1)
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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)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WAVELAND PROPE...
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
WAVELAND PROPE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WAVELAND PROPE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WAVELAND PROPE...
Organizacion actualizada