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    • Panama

    Corporations and Foundations

    WABISABI TRADING, INC

    Last query to official sources on 07 Sep 2024

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Related members (7)

    Related members (7)
    ANDREINA ROBAINA
    • DIRECTOR / SECRETARIO
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    JEMAL GONZALEZ
    • SUSCRIPTOR
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    CASTILLO, DE LEON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESSPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE TOS DOS O POR RAZON DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    URBIA ASESORES INMOBILIARIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2023
    Related members: 2
    View

    P.L. ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1992
    Related members: 1
    View

    MOSSGOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1991
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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