Panama
Corporations and Foundations
WAVE DOMINICANA, S.A.
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/08/25
Document submitted
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09/08/25
Change in organization
Solo con suscripción
Solo con suscripción
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27/07/25
Document submitted
Related members (9)
Related members (9)
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ANA CAROLINA BLANCO HACHÉ
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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DIRECTOR / TESORERO
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WANDA GIOVANNA DE MAYA CASTRO
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DIRECTOR / TESORERO
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MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA. CUANDO SEA NECESARIO
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REPRESENTANTE
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ENA INÉS ORTEGA LAJARA
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DIRECTOR / VICEPRESIDENTE
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ENA INES ORTEGA LAJARA
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2016
Related members: 2
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General index
WAVE DOMINICAN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 23/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/08/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WAVE DOMINICAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WAVE DOMINICAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WAVE DOMINICAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WAVE DOMINICAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WAVE DOMINICAN...
Organizacion actualizada