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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    WALDORF OVERSEAS INVESTMENTS INC.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ORLANDO HEILBRON BARRANTES
    • DIRECTOR - PRESIDENTE
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    IRENE ROIG VARGAS
    • DIRECTOR - SECRETARIO
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    WALTER CESPEDES ALPIZAR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    STRATTFORD PROJECTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2000
    Related members: 6
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    DBL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 2
    View

    ORHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1995
    Related members: 2
    View
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    Official Gazette (1)

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

    News (1)
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    Publication date: 2016-03-11 Source: La Prensa
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