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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    WATERS 24B, 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
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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
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    Related members (11)

    Related members (11)
    OLMEDO ERASO ADAMES
    • AGENTE RESIDENTE
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    JONATHAN DE FRIAS CARRASCO
    • SUSCRIPTOR
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    SIDIA SANJUR
    • SUSCRIPTOR
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    ANGELA PATRICIA HINCAPIE GIRALDO
    • PRESIDENTE - TESORERO - DIRECTOR
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    JUAN GARCIA
    • DIRECTOR / SECRETARIO
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 4
    View

    PTY LOGISTICS & CAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View

    ZAMS CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 345891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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