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    • Panama

    Corporations and Foundations

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Last query to official sources on 14 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (12)

    Related members (12)
    DELLY CHOY CHAN DE YINH
    • DIRECTOR SUPLENTE
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    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    FELIPE MOTTA VALLARINO
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE
    • REPRESENTANTE
    JUAN RAUL HUMBERT
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    REVISIONES DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 6
    View

    REVISIONES CHILIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 5
    View

    JERALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 4
    View
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    Real estate (1488)

    Real estate (1488)
    File: Nº 30242565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30505854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30505825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 216625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 448258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 450906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (6)

    Movable assets (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (2)

    Vessels (2)
    IMI SKIPPER
    File: 39831
    Registration: 29/05/15
    Gross tonnage: 189.0
    Net tonnage: 56.0
    View
    PELICANO I
    File: 35159
    Registration: 03/02/11
    Gross tonnage: 205.0
    Net tonnage: 62.0
    View

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada