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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    WATER FRONT 53A S.A.

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    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
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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 (11)

    Related members (11)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    CARLOS MAURICIO VILLATORO
    • DIRECTOR / SECRETARIO
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO O TESORERO
    • REPRESENTANTE
    JESSY TANI KHAFIF DE ANGEL
    • DIRECTOR - SECRETARIO - PRESIDENTE - VICEPRESIDENTE
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    ALEGRITA ANGEL KHAFIF
    • DIRECTOR / TESORERO
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    ELI ABRAHAM ANGEL ACRICH
    • DIRECTOR
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    Associations (0)

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    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    PIOLA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View

    TECHSERVE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 4
    View

    TIRAYAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30186838
    Solo con suscripción
    Solo con suscripción
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