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    • Panama

    Corporations and Foundations

    WATERS 63A, S.A

    Last query to official sources on 02 Jul 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
    article
    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 (12)

    Related members (12)
    SILVIA PATRICIA MORENO AGREDA
    • SUSCRIPTOR
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    DEL VALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    ALBERTO GADELOFF
    • SECRETARIO - DIRECTOR
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN ASUENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIR PERSONA DE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ANGEL Y ASOCIADOS ABOGADOS
    • Agente Residente
    G GROUP HOLDING, CORP
    • Presidente
    G GROUP HOLDING, CORP
    • Secretario
    G GROUP HOLDING, CORP
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    G GROUP HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View

    MARKJAAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 6
    View

    TEMAJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 346035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 346028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 346039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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