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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    WATERS 28B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (6)

    Related members (6)
    FRANCISCO JAVIER SALAS POZO
    • SUSCRIPTOR
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    ROGELIO ANIBAL AROSEMENA RIVERA
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS OMAR CAÑIZALES PEREZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    FACILIDADES DE CREDITO COMERCIAL (FACRECO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 5
    View

    OPTIMEZE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 4
    View

    EL BOMBONCITO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2001
    Related members: 4
    View
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