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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GREAT WAVES, S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (17)

    Related members (17)
    ERIKA OSES
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    MARVIN DANIEL ORTEGA
    • SUSCRIPTOR
    View
    HENRICUS ANTONIUS KIRKHOF
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA E L PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    HENRICUS ANTONIUS KERKHOF
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE
    View
    ARLIX SANTAMARIA
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA E L PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA E L PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (482) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARYMOI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 6
    View

    TECH TRADING TRENDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 6
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GREAT WAVES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GREAT WAVES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada