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    • Panama

    Corporations and Foundations

    WAYPOINT TAH LIMITED, S.A.

    Last query to official sources on 02 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 14/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIA LOURDES GALAN DIAZ
    • SUSCRIPTOR
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    DAYANA RAQUEL GUERRA LOPEZ
    • DIRECTOR / PRESIDENTE
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    DE CASTRO & ROBLES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA, LO SRA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIANO RAFAELLI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WAYPOINT PORT SERVICES (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 4
    View

    TIVIGABO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 3
    View

    CHICAGO UNO PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2024
    Related members: 2
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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