Panama
Corporations and Foundations
FOUNDATION WAFORNERA
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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07/05/15
Document submitted
Related members (9)
Related members (9)
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VICENTE SANCHEZ ALVEO
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MIEMBRO / SECRETARIO
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DELVALLE, ESCALONA, LEVY & CORRO
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AGENTE RESIDENTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTERGRADO POR UNA SOLA PERSONA NATURAL O JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA
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Persona con Derecho a Firma
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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KENYA FOSTER NATES
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MIEMBRO / TESORERO
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ANGEL CEDEÑO PALACIOS
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MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1823)
Related organizations (1823)
Other organizations with which this organization shares directors and dignitaries.
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callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 8
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cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 8
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PROMETHEUS LABORATORIES INT. FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 12/01/2015
Related members: 7
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General index
FOUNDATION WAF...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/05/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FOUNDATION WAF...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FOUNDATION WAF...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOUNDATION WAF...
Operation permits (0)
Operation permits (0)
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Operations index
FOUNDATION WAF...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FOUNDATION WAF...
Organizacion actualizada