Updated at 05 Jun 2024
Panama
Corporations and Foundations
WATERINGBURY PLACE (HOLDINGS) S.A.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (13)
Related members (13)
ROY CARLOS DURLING
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE OMAR I. ASHUR Y SABA K. ZREIK.
•
Persona con Derecho a Firma
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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BUFETE MF & CO..
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AGENTE RESIDENTE
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GEORGES DE PREUX
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2568)
Related organizations (2568)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1980
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 13
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
|
General index
WATERINGBURY P...
Public deeds (36)
Public deeds (36)
Asiento Electrónico Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERINGBURY P...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WATERINGBURY P...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WATERINGBURY P...
Operation permits (0)
Operation permits (0)
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Operations index
WATERINGBURY P...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WATERINGBURY P...
Organizacion actualizada