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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    WATERSTONE GROUP S.A.

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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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    Related members (9)

    Related members (9)
    MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARMEN DE MARTINEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    ABA CORPORATE SERVICES INC
    • Director
    ABA CORPORATE SERVICES INC
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABA CORPORATE SERVICES INC,
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (3194) Other organizations with which this organization shares directors and dignitaries.

    KERMONE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 14
    View

    UPLANDS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 10
    View

    SCHERZO CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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