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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TWO WATER GROUP, S.A.

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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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    Related members (13)

    Related members (13)
    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / TESORERO
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JOSE VICENTE MAGDALENA NAVARRO
    • DIRECTOR / SUBSECRETARIO
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    PEDRO JOSE MAGDALENA PEREZ
    • DIRECTOR / SECRETARIO
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    JAVIER PEREZ HUERTA
    • VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (863) Other organizations with which this organization shares directors and dignitaries.

    INTERPAR HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1986
    Related members: 8
    View

    OCEANA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 8
    View

    BALASOR INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 8
    View
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    Customs (2)

    Customs (2)
    filtros de aire con sus partes y accesorios
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    maquina para filtrar agua con sus partes...
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    Official Gazette (1)

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