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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    WATERS 33-A, S.A.

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    Organization Report

    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

    Changes history
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    Related members (15)

    Related members (15)
    EZRA HOMSANY ESSES
    • DIRECTOR / TESORERO
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    JONATHAN DE FRIAS CARRASCO
    • SUSCRIPTOR
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    PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    JACOBO GADELOFF
    • DIRECTOR
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    ALBERTO GADELOFF
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    TOP PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 8
    View

    SEA BEACH INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 8
    View

    G GROUP HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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