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    • Panama

    Corporations and Foundations

    FUNDACIÓN HERMANOS WAROCA INTERNATIONAL

    Last query to official sources on 04 Apr 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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

    • 25/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIZBETH HERNANDEZ ALTAFULLA
    • APODERADO
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    PAMELA DIANE FRASER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ABEL D. COMRIE ORTEGA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EN DEFECTO DE ESTE QUIEN ESCOJA LA MAYORIA DE LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    TEICHMANN SALES AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2015
    Related members: 4
    View

    WHITE AMERICAN ENTERPRICE INC., S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1991
    Related members: 3
    View

    LAS 3 ORQUIDEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30175373
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