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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    WATERFALLS PROJECT, INC.,

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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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    Changes history

    Changes history
    Business

    • 18/12/24

      info

      Change in organization

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      Solo con suscripción

    • 02/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/09/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE MIGUEL MARROQUIN CUEVA
    • DIRECTOR - TESORERO
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    LJB SEVICES, S. DE R.L.,
    • SUSCRIPTOR
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    DIEGO HERBERT DE SOLA JOKISCH
    • DIRECTOR - PRESIDENTE
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    EL PESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AU- SENCIA EN SU MISMO ORDEN EL VICE PRESIDENTE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    JULIO CESAR SEGOVIA MEZA
    • SECRETARIO - DIRECTOR
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    EL PESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AU- SENCIA EN SU MISMO ORDEN EL VICE PRESIDENTE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AU- SENCIA EN SU MISMO ORDEN EL VICE PRESIDENTE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HOSPITEUM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 2
    View

    PRINCESS HOTELS & RESORTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1999
    Related members: 2
    View

    UAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada