more_vert

Panama

Corporations and Foundations

WATER AND WASTE SYSTEMS LAWSCO PANAMA CORP.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

30/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
18/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (6)
Inactives (4)


CLAUDIO LACAYO ALVAREZ • SUSCRIPTOR View
HAMILTON PEREZ • DIRECTOR / SECRETARIO View
REGULO FRANCESCHI • DIRECTOR / PRESIDENTE • DIRECTOR / TESORERO Mostrar mas Mostrar menos View


LACAYO & ASOCIADOS • AGENTE RESIDENTE View
CARLOS LUGO FLORES • DIRECTOR / PRESIDENTE View
ANAYANSI HERNANDEZ RODRIGUEZ • DIRECTOR / SECRETARIO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (580) Other organizations with which this organization shares directors and dignitaries.

EURONEXT INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/2007

Related members: 5

View

DARCREST INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/06/2008

Related members: 4

View

NORS AND WELLER INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/08/2011

Related members: 4

View

See complete data

Next Legal

General index

WATER AND WAST...


Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 27/09/2022 Download
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 27/09/2022 Download
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 28/04/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download