WATERS 67C, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

08/11/17

Document submitted

Solo con suscripción

Solo con suscripción
09/07/12

New property

Solo con suscripción

Solo con suscripción
30/03/12

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


CARLOS NEUMAN PATTERSON • SUSCRIPTOR View
RICARDO FARAUDO FERNANDEZ • SUSCRIPTOR View
DE LA GUARDIA NEUMAN Y FARAUDO(DENEFA) • AGENTE RESIDENTE View


ALFONSO NASILLO • SECRETARIO - DIRECTOR View
DANIEL RICHARDSON • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

VEGA STAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/10/2013

Related members: 9

View

H2021F,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/08/2009

Related members: 8

View

BLUE PANAMA LEATHER CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/02/2011

Related members: 8

View

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/11/2017 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 09/11/2017 Download
Asiento Id -6488884- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/03/2012 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download