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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    WATERFALLS DEVELOPMENT, S.A.

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    Organization Report

    Organization summary

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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

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 30/10/17

      Gazette mention

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    Related members (4)

    Related members (4)
    DOMINIQUE VERVIN
    • PRESIDENTE - DIRECTOR
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    ILMA GLADYS LORENZO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LUIS CARLOS VALDES
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BEVEPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 6
    View

    LATIN AMERICAN SUVEYS, INTELLIGENCE & CONTROL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View

    OLEMEV INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2003
    Related members: 2
    View
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    Real estate (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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