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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    WATERMANN INVESTMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DANIEL ALEJANDRO AGUIRRE
    • DIRECTOR - TESORERO
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    MIRTA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, QUIEN SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTA LES, POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY-DOWNIE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTA LES, POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BIENES LAS ISLAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1983
    Related members: 2
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    ASOCIACION DE PRODUCTORES E INDUSTRIALES DE BARU (ASPROBARU) SAT

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 30/04/2014
    Related members: 1
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    Real estate (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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    News (0)

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