Updated at 25 May 2024
Panama
Corporations and Foundations
WATERFALLS 19C INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/05/17
Document submitted
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28/07/16
Document submitted
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11/01/16
New property
Related members (12)
Related members (12)
SETTY BARDAYAN VERGARA
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DIRECTOR / SECRETARIO
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ABOGADOS PROFESIONALES Y ASOCIADOS
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AGENTE RESIDENTE
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MELISSA ARIAS SOTO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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NICOLE MARIE OLLER GOMEZ
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DIRECTORES - SECRETARIO
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LILIE ANN OLLER GOMEZ
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DIRECTORES - SUB-SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (178)
Related organizations (178)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1999
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1994
Related members: 6
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General index
WATERFALLS 19C...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/05/2017
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERFALLS 19C...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WATERFALLS 19C...
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
WATERFALLS 19C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERFALLS 19C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
WATERFALLS 19C...
Organizacion actualizada