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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    WATERFALL BUSINESS CORP.

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    Organization Report

    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 (7)

    Related members (7)
    VELASQUEZ PEREZ VENERO
    • SUSCRIPTOR
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    JOSE CHEVEZ
    • DIRECTOR / SECRETARIO
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    ALFREDO DAGER DAJER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INTEROCEANIC SUPPLY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 3
    View

    YENOM LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 3
    View

    GREAT GATUN SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2021
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GREAT COIBA
    File: 35178
    Registration: 08/02/11
    Gross tonnage: 681.0
    Net tonnage: 204.0
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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 (1)

    Operation permits (1)
    WATERFALL BUSINESS CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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