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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    WATERTOWN INVESTMENTS LTD., S.A.

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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
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    Related members (8)

    Related members (8)
    JOEL EIDELSTEIN
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    AIDA APONTE DE ESPINOSA
    • DIRECTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    FRANCISCO ESPINOSA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ENERGIE STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2004
    Related members: 6
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    ASESORES DE COBRANZAS Y MERCADEOS INTERNACIONALES Y NACIONALES, S.A. (ACMINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 4
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    INVERSIONES FRAHAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1985
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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