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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    WATERS 57B, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
    Business
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    Related members (9)

    Related members (9)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    SARA ELISA RODRIGUEZ DE CHAVEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUSTAVO ALBERTO LAGROTTA RIVERA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LORENA CESARETTI GAMBOA
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA VILLA VELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 4
    View

    OCEANIA T 100024C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View

    OASIS APTO 41A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 346007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada