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    • Panama

    Corporations and Foundations

    WACO TRADING INC.

    Last query to official sources on 09 Oct 2024

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    Organization summary

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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

    Changes history
    Business

    • 06/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    ODILIA HO
    • DIRECTOR - SECRETARIO
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    LO ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER PERSO NA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER PERSO NA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER PERSO NA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (431) Other organizations with which this organization shares directors and dignitaries.

    PARMENTER HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1989
    Related members: 7
    View

    HOLLISTON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 6
    View

    CATALINA INTERNATIONAL BUSINESS CORP..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1989
    Related members: 6
    View
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