Updated at 24 Aug 2024
Panama
Corporations and Foundations
WATERLOO 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
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Folio
Solo con suscripción
Validity
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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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29/12/23
Document submitted
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21/01/20
Document submitted
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03/05/81
Document submitted
Related members (10)
Related members (10)
LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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MIOZOTIS SALCEDO VELARDE
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, Y EN SU DEFECTO DE ESTE CUALQUIER MIEMBRE DE LA JUNTA
DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA
ABSOLUTA DE VOTOS
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REPRESENTANTE
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HERLINDA MONTENEGRO NAVARRO
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SECRETARIO - DIRECTOR
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VILLALAZ Y MUNOZ
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO DE ESTE CUALQUIER MIEMBRE DE LA JUNTA
DIRECTIVA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA
ABSOLUTA DE VOTOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (377)
Related organizations (377)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1981
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1984
Related members: 7
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General index
WATERLOO INC.
Public deeds (4)
Public deeds (4)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/01/2020
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Asiento Id -6984480- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/05/1981
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERLOO INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WATERLOO INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WATERLOO INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERLOO INC.
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)
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Publications index
WATERLOO INC.
Organizacion actualizada