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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    WATERS 62A, 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANGEL Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAHEL FNOUNOU DE LAILA
    • DIRECTOR / SECRETARIO - TESORERO
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    ALBERT LAILA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SILVER ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 5
    View

    CORPORACION DE BIENES RAICES LYSMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
    View

    BERESHIT GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 346028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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