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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPWATCH, INC.

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    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

    Related members (8)

    Related members (8)
    JACQUELINE ESTER HAYOT
    • PRESIDENTE - DIRECTOR
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    ZULEIKA YUSSET GORDON
    • DIRECTOR - TESORERO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
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    Associations (0)

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    Related organizations (454) Other organizations with which this organization shares directors and dignitaries.

    CORTESIN CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 8
    View

    BARTY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 6
    View

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362187
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    Movable assets (0)

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