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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    WATERFORD INVESMENT GROUP INC.

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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
    Business

    • 07/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    JOSE LUTTRELL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DIGNA ESCUDERO
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE REPRESENTADO POR EL VICEPRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (573) Other organizations with which this organization shares directors and dignitaries.

    TRADE CONTINENTAL INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1980
    Related members: 14
    View

    ALAMO MARKETING ASSOCIATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 12
    View

    PARKLANE INVESTMENT FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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