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Updated at 15 Sep 2024
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    Corporations and Foundations

    CLEARWATER WORLDWIDE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    FADELA BUSTAVINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALBERT JOSEPH CARBON III
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DAVID ISAAC BTESH NAHMAD
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ, MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PACIFICA INVESTMENT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View

    REPRESENTACION DVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 4
    View

    PACIFICA DEVELOPMENT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CLEARWATER WORLDWIDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada