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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WAIMEA HALE

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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

    Changes history
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    Related members (8)

    Related members (8)
    ANA MERCEDES CRISTINA BORRELL CAL
    • SECRETARIO - FUNDADOR - MIEMBRO
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    ANA LUISA CAL DE BORRELL
    • MIEMBRO - VICEPRESIDENTE
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    JOSE LUIS NEWBALL MEJIA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JOSE LUIS NEWBALL MEJIA Y ANA MERCEDES CRISTINA BORRELL CAL SEGUN DOCUMENTO 2399179 DE LA SECCION DE PERSONAS DESDE EL 3 DE JUNIO DE 2013.
    • Apoderado
    LOS FUNDADORES, EL PRESIDENTE O EL SECRETARIO Y EN SUS DEFECTOS LA PER- SONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANTALLA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 3
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    LA INTERIORANA DE BELEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1993
    Related members: 3
    View

    INVERSIONES PANAMA CANARIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 428425
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    Movable assets (0)

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