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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WATRIV

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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
    Business

    Related members (6)

    Related members (6)
    JOSSE VASQUEZ
    • AGENTE RESIDENTE
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    HILARIO ESPINOSA ORTEGA
    • MIEMBRO / TESORERO
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    ZULEYKA MIREYA ALEMÁN CALDERON
    • MIEMBRO / SECRETARIO
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACIÓN ESTÉ COMPUESTO POR UNA SOLA PERSONA JURÍDICA, TODOS LOS ACTOS, TRANSACCIONES CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACIÓN ESTÉ CONSTITUIDO POR MÁS DE UN MIEMBRO, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA FUNDACIÓN, EN SUS FALTAS TEMPORLAES LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE LA FIGURA DEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALTOONA RAIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 2
    View

    Z & F CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 2
    View

    FUNDACIÓN HE03

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2024
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 439538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (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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    Organizacion actualizada