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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    WATERS 64A, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    HAIM PESSO LEVY
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / SECRETARIO
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    JACOBO GADELOFF ABADI
    • SECRETARIO
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    ISAAC LIOR PESSO LEVY
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO
    • REPRESENTANTE
    ANGEL Y ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 9
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 9
    View

    INMOBILIARIA POLO SUR, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 346035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 346028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 346039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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