WISA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

16/06/25

Document submitted

Solo con suscripción

Solo con suscripción
07/02/25

Document submitted

Solo con suscripción

Solo con suscripción
06/02/25

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (11)

Actives (8)
Inactives (3)


JOHN WILLIAM SINCLAIR FRANCESCHI • TESORERO View
JOANNA PAOLA DUQUE SINCLAIR • DIRECTOR View
JOHN WILLIAM HERBERT SINCLAIR FRANCESCHI • DIRECTOR / PRESIDENTE View
EL PRESIDENTE. • REPRESENTANTE


GONZALO LIUS MENENDEZ FRANCO • AGENTE RESIDENTE View
SARA JULIA FRANCESHI DE SINCLAIR • SECRETARIO View
GESTIONES LEGALES & COMERCIALES • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

FUNDACION WILLSAR

Organization type: FUNDACIÓN PRIVADA

Registration date: 29/08/2012

Related members: 3

View

DOS WILLIAM, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/06/2021

Related members: 2

View

FUNDACION TRUCUPEI

Organization type: FUNDACIÓN PRIVADA

Registration date: 12/02/2016

Related members: 1

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 01/07/2025 Download
Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 12/02/2025 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 11/02/2025 Download

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WISA, S.A.

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WISA, S.A.

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WISA, S.A.

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WISA, S.A.

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WISA, S.A.

General information

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Changes history

Document submitted

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Related members (11)

Associations (0)

General index

WISA, S.A.

Public deeds (18)

Court records and edicts (0)

Legal index

WISA, S.A.

Real estate (0)

Movable assets (0)

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Assets index

WISA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

WISA, S.A.

Operation permits (0)

Operations index

WISA, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

WISA, S.A.