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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    WATERFALL GRILL, 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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    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

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA LUISA CEREIJO DE CORREA
    • DIRECTOR - TESORERO
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    MANUEL ALEJANDRO PASCALE CORREA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA EUGENIA CORREA CEREIJO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JESMARU INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 6
    View

    SUBMARINE SAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 2
    View

    STRONGHOLD SPECIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    WATERFALL GRILL, S. A en solicitud
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    Solo con suscripción
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    WATERFALL GRILL, S. A cancelado
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada