Corporations and Foundations
WAFEX SOUTH AMERICA S.A.S.
Last query to official sources on 04 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
Solo con suscripción
Constitution date
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nationality
Solo con suscripción
Record Nº
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Social Term
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Control Office
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Email
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Administrators (1)
Administrators (1)
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (0)
Foreign Companies (0)
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Compliance Consultation
Compliance Consultation
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WAFEX SOUTH AMERICA S.A.S.
ACTIVA
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
WAFEX SOUTH AM...
Court records (0)
Court records (0)
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Shareholders (1)
Shareholders (1)
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WAFEX PTY. LTD.
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Final Beneficiaries (1)
Final Beneficiaries (1)
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WAFEX PTY. LTD.
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Shareholders Ledger
Shareholders Ledger
Legal index
WAFEX SOUTH AM...
Paid Amounts (0)
Paid Amounts (0)
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Annual information presented (7
Annual information presented (7
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Finances index
WAFEX SOUTH AM...
RUC status
RUC status
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Debtor verification
Debtor verification
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Public Tenders (0)
Public Tenders (0)
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Government index
WAFEX SOUTH AM...
Operating license (0)
Operating license (0)
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Operations index
WAFEX SOUTH AM...
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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