Updated at 22 Sep 2024
Panama
Corporations and Foundations
SEVEN WATERS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/24
Document submitted
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20/07/24
Document submitted
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28/07/16
Document submitted
Related members (9)
Related members (9)
MARILÚ CLOTILDE WIESE MOREYRA
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DIRECTOR / PRESIDENTE
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RONALD EDUARDO FONSECA GARCÉS
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GERENTE GENERAL
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JOAQUÍN CABRERA ARIAS SCHREIBER
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTA Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA, DE AMBOS, EL TESORERO.
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REPRESENTANTE
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MARCELA ROJAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2016
Related members: 4
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MULTIMARES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1991
Related members: 1
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General index
SEVEN WATERS S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 29/07/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SEVEN WATERS S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEVEN WATERS S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEVEN WATERS S.A.
Operation permits (0)
Operation permits (0)
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Operations index
SEVEN WATERS S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEVEN WATERS S.A.
Organizacion actualizada