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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    WATERFRONT INTERTRADE S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    D&K LEGAL
    • AGENTE RESIDENTE
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    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    DIRSEV INC
    • SUSCRIPTOR
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    AMARJIT SINGH DE MONTERO
    • DIRECTOR - TESORERO
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    VICTOR MOISES DAVARRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (206) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 15
    View

    PM2 25D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 14
    View

    GREEN MOUNTAIN PROPERTIES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2004
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 74460
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Customs (1)

    Customs (1)
    sistema de energia solar (muestra)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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