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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    WATERLOO ASSOCIATES LIMITED 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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    Changes history

    Changes history
    Business

    • 27/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BOKARO INTERNACIONAL, S.A.
    • DIRECTOR - TESORERO
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    ROLIKA INC.
    • SUSCRIPTOR
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    ASESORIA JURIDICA, J.A.S.L., S.A.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EL TESORERO O EL SECRETARIO, Y EN SUS AUSENCIAS LO SERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GOOD TIMING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2014
    Related members: 3
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    B.S. C. INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1993
    Related members: 2
    View

    CARLOW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1993
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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