Updated at 26 Feb 2024
Panama
Corporations and Foundations
WATERFALLS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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IRIS GISSELLE DE REPETTO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LIDA MABEL TRUJILLO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ELIADES TRUJILLO
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AGENTE RESIDENTE
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LA PRESIDENTA EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA O QUIEN DE-
SIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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ROKA ADMINISTRATION SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1991
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1996
Related members: 2
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General index
WATERFALLS COR...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2015
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Asiento Id -6547472- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/04/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERFALLS COR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WATERFALLS COR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WATERFALLS COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERFALLS COR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
WATERFALLS COR...
Organizacion actualizada