Updated at 31 May 2024
Panama
Corporations and Foundations
WATAN ENTERPRISES, INC
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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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08/06/24
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (9)
Related members (9)
ANTOINE ELIAS SAWAN
•
DIRECTOR / PRESIDENTE - SECRETARIO
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MOUNA FOUAD EL JURDI DE SAWAN
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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GRACIELA MEDINA
•
DIRECTOR / TESORERO
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DIXIE CAICEDO DE RODRIGUEZ
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/05/2015
Related members: 7
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/09/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2015
Related members: 7
|
General index
WATAN ENTERPRI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATAN ENTERPRI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WATAN ENTERPRI...
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
WATAN ENTERPRI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATAN ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WATAN ENTERPRI...
Organizacion actualizada