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    Corporations and Foundations

    WASI INVESTMENT HOLDINGS, S.A.

    Last query to official sources on 30 Jul 2025

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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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    Related members (7)

    Related members (7)
    FELIPE TEJADA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    WILFREDO MENACHO
    • SECRETARIO - DIRECTOR
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    OVIDIO PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    IMEX SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 10
    View

    FRANKAISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 8
    View

    INTERTLANTIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 8
    View
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