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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    WATERFORD INVESTMENT ESTATE, CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    CARLOS NEUMAN PATTERSON
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    ENRIQUE BERMUDEZ KANT
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    ERIKA OSES
    • DIRECTOR / SECRETARIO
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    ARLIX SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (553) Other organizations with which this organization shares directors and dignitaries.

    MIZUN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 6
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    GLOBAL OUTSOURCING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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