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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    WATERS ON THE BAY 27A, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA CRITSTINA DE PAREDES
    • DIRECTOR - TESORERO
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    DIEGO GARCIA DE PAREDES
    • DIRECTOR - SECRETARIO
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    DIEGO GARCIA DE PAREDES GRIFFITH
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 2C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 8
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    WATERS ON THE BAY 20A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 4
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    INVERSIONES V & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 345899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 345878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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