Updated at 21 May 2024
Panama
Corporations and Foundations
WATERFALL COMPANIA DE INVERSION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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04/05/23
Document submitted
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05/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
RAMON RICARDO FRANCO VASQUEZ
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TESORERO - DIRECTOR - SUSCRIPTOR
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JOAQUIN FERNANDO FRANCO VASQUEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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TEODORO FOTTYS FRANCO LIMNIO
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DIRECTOR
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FRANCO Y FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1312)
Related organizations (1312)
Other organizations with which this organization shares directors and dignitaries.
NEWPEX INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1979
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1979
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1979
Related members: 14
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General index
WATERFALL COMP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERFALL COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
WATERFALL COMP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WATERFALL COMP...
Operation permits (0)
Operation permits (0)
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Operations index
WATERFALL COMP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WATERFALL COMP...
Organizacion actualizada