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    • Panama

    Corporations and Foundations

    FUNDACION WAKUKO

    Last query to official sources on 15 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NURIA MAICELA GREENFIELD DE TORTOSA
    • FUNDADOR - SECRETARIO - MIEMBRO - APODERADO
    View
    ANHERYS FRANCO BARRERA
    • AGENTE RESIDENTE - PROTECTOR
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    ERIC OCTAVIO TORTOSA GREENFIELD
    • MIEMBRO - PRESIDENTE
    View
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    AROSEMENA & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TASON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 4
    View

    FANCY FISH FANTASY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1992
    Related members: 2
    View

    CONSTRUCTORA TORRE DEL PARQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2005
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    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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    Solo con suscripción
    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 (0)

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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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada