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    Corporations and Foundations

    ROSEWATER CAPITAL INC.

    Last query to official sources on 16 Jun 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JUAN CARLOS VALDES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    YABEL RODRIGUEZ DE HERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ADELINA HERNANDEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    MELHADO, WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 14
    View

    MANET INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2006
    Related members: 14
    View

    ANCHOR CAPITAL INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2006
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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