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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    WATERVIEW PROPERTIES 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

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    Business

    Related members (18)

    Related members (18)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE, CON SU FIRMA INDIVIDUAL PODRA OBLIGAR Y COMPROMETER A SEMPORNA ANTE TERCEROS SIN NECESIDAD DE APROBACION PREVIA NI POSTERIOR NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • Persona con Derecho a Firma
    EFRAIN HENRIQUEZ
    • DIRECTOR - TESORERO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    MANUEL ORIEL TORIBIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2951) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    LA ROCA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 14
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 14
    View
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