Panama
Corporations and Foundations
WANDALA, S.A.
Last query to official sources on 26 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/08/23
New property
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04/06/19
Document submitted
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23/02/01
Document submitted
Related members (9)
Related members (9)
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ABNER BENAIM SCHWARTZ
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DIRECTOR / SECRETARIO
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GABRIEL BENZIK BENAIM SCHWARTZ
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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ILLUECA Y ASOCIADOS
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Agente Residente
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BETTY DE BENAIM
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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ABNER BENAIM
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (871)
Related organizations (871)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1999
Related members: 8
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General index
WANDALA, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/06/2019
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Asiento Id -6443769- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/02/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WANDALA, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WANDALA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WANDALA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WANDALA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
WANDALA, S.A.
Organizacion actualizada