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    • Panama

    Corporations and Foundations

    WATI CORPORATION

    Last query to official sources on 31 Oct 2024

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 09/02/77

      Document submitted

    Related members (9)

    Related members (9)
    KUAN YHAN KWEE
    • VICEPRESIDENTE
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    YEAP TEIK LEONG
    • PRESIDENTE
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    GOH YORK MENG
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    WAHYUNI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1977
    Related members: 5
    View

    ANGELIANA SHIPPING, S.A. LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1976
    Related members: 4
    View

    DEMEDER SHIPPING, S.A. LIMITED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1976
    Related members: 4
    View
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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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