Updated at 15 Jun 2024
Panama
Corporations and Foundations
WATERS 20B, 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
Changes history
Changes history
Business
-
10/07/24
Document submitted
-
18/05/22
New property
-
11/10/19
Document submitted
Related members (9)
Related members (9)
GITA MALKANI MAHTANI
•
DIRECTOR - SECRETARIO
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EDUARDO CASTILLERO
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SUSCRIPTOR
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DRUPATI GOBINDRAM MALKANI
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE: NAVIN SUNDER HEMRAJANI SUNDER SEGUN DOCUMENTO 2067641 FICHA 745708 DE LA SECCION DE PERSONAS DESDE EL 26 DE OCTUBRE DE 2011.
•
Apoderado
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/06/2009
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2014
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/05/2001
Related members: 5
|
General index
WATERS 20B, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERS 20B, S.A.
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)
No results found
Assets index
WATERS 20B, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WATERS 20B, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERS 20B, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WATERS 20B, S.A.
Organizacion actualizada