Updated at 15 Sep 2024
Panama
Corporations and Foundations
WATERFALLS 12C, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
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12/10/16
New property
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31/08/15
Document submitted
Related members (8)
Related members (8)
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NIURKA MARGARITA VARGAS REYES
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - APODERADO
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VIVIANA CAROLINA GOMEZ VARGAS
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DIRECTOR
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ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN
AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS
FUNCIONES DE REPRESENTANTE LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2007
Related members: 2
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General index
WATERFALLS 12C...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/12/2015
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 28/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERFALLS 12C...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WATERFALLS 12C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WATERFALLS 12C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERFALLS 12C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WATERFALLS 12C...
Organizacion actualizada