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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    WATERS 51C, S.A.

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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

    Related members (7)

    Related members (7)
    NAVA LITVIN
    • DIRECTOR - SECRETARIO
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    MALKA SEGMAN DE LEVY
    • DIRECTOR - PRESIDENTE
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    ADY ELA LITVIN DE BASSAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    WATERS 43C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 6
    View

    KINYS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1997
    Related members: 4
    View

    MIDFIELD ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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