Updated at 15 May 2024
Panama
Corporations and Foundations
CLEAR WATERS INVESTMENT FOUNDATION
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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15/05/24
Document submitted
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15/05/24
Document submitted
Related members (9)
Related members (9)
CORBETTI & PARTNERS
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AGENTE RESIDENTE
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RICARDO TAPIA
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MIEMBRO / TESORERO
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LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL, CON RES PECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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LA FIRMA CONJUNTAMENTE DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN I NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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VERDURO ASSOCIATED LTD.,
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MIEMBRO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (4068)
Related organizations (4068)
Other organizations with which this organization shares directors and dignitaries.
INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/07/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2014
Related members: 4
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General index
CLEAR WATERS I...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLEAR WATERS I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CLEAR WATERS I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLEAR WATERS I...
Operation permits (0)
Operation permits (0)
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Operations index
CLEAR WATERS I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLEAR WATERS I...
Organizacion actualizada