Updated at 29 Apr 2024
Panama
Corporations and Foundations
WARM WATERS PROPERTIES 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
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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30/12/23
Document submitted
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30/12/23
Document submitted
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
PEDRO DE LA CRUZ
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DIRECTOR - PRESIDENTE
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RAMIRO ALFREDO RAMOS SANCHEZ
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SUSCRIPTOR
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ELIDA RAQUEL MOLINA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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MAYRA LAMBOGLIA DE RUZZI
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA
EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (226)
Related organizations (226)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 14
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/01/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2002
Related members: 6
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General index
WARM WATERS PR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WARM WATERS PR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WARM WATERS PR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WARM WATERS PR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WARM WATERS PR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WARM WATERS PR...
Organizacion actualizada