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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    AGUAS DEL CARIBE ,S.A. EN ESPAÑOL Y CARIBBEAN WATER,S.A. EN INGLES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    • 15/07/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    REINA DE YOHOROS
    • DIRECTOR - TESORERO
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    DAVID YOHOROS ABADI
    • VICEPRESIDENTE - DIRECTOR
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    DANNY YOHOROS ABADI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN CASO DE AUSENCIAS DEL PRESIDENTE LA REPRESENTACION LEGAL RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    BERVELY HILLS POLO CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 7
    View

    SEGOVIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1977
    Related members: 6
    View

    IBIZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1992
    Related members: 6
    View
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