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    • Panama

    Corporations and Foundations

    WATERS ON THE BAY 20A, S.A.

    Last query to official sources on 07 Jan 2025

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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

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DIEGO GARCIA DE PAREDES
    • DIRECTOR - SECRETARIO
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    Lic. DORA ENITH STANZIOLA CASTILLO DE CHEVALIER
    • AGENTE RESIDENTE
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    DIEGO GARCIA DE PAREDES GRIFFITH
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    P.H. WATERS ON THE BAY
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 2C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 8
    View

    WATERS ON THE BAY 27A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 4
    View

    INVERSIONES V & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

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    Brands (0)

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