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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CLEARWATER VILLES, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LIBERATO VEGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GUSTAVO BECKELD
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GASPAR LAWSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    SOLANGE BARBA AROSEMENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NEELAM MONISHA ENTERPRISE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1994
    Related members: 8
    View

    NEWMAR OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 6
    View

    SANTAI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 6
    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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