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    Corporations and Foundations

    WAIKY INTERNATIONAL, S.A.

    Last query to official sources on 20 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ARON BENZADON AMORES
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    MOISES BENZADON COHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LIZ GLEYXIA AMORES VERGARA DE BENZADON
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LIZ GLEXIA AMORES DE BENZADON
    • DIRECTOR - TESORERO
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    OCTAVIO VILLALAZ BENZADON
    • AGENTE RESIDENTE
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    SIMI BENZADON AMORES
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DROOPI INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 7
    View

    DOHO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2014
    Related members: 6
    View

    SIABAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1993
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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)

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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (71)

    Public tenders (71)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada