Panama
Corporations and Foundations
THE WATERLOO CORPORATION
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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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
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/07/25
Document submitted
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11/12/13
Document submitted
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30/05/12
Document submitted
Related members (7)
Related members (7)
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MARIO JULIO GALINDO HEURTEMATE
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SUSCRIPTOR
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CARLOS LUCAS LOPEZ TEJADA
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DIRECTOR
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FRANCISCA CANALES IRIARTE DE GORDON
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DIRECTOR - PRESIDENTE
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.
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Apoderado
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (263)
Related organizations (263)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLO DE PROPIEDADES URBANAS Y COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1975
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 5
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COMPAÑIA PANAMEÑA DE AVIACION, S.A.(COPA AIRLINES) Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1944
Related members: 4
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General index
THE WATERLOO C...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2016
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Asiento Id -7424363- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/12/2013
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Asiento Id -6915162- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/03/1970
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE WATERLOO C...
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
THE WATERLOO C...
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
THE WATERLOO C...
Operation permits (0)
Operation permits (0)
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Operations index
THE WATERLOO C...
Financial Statements (0)
Financial Statements (0)
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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
THE WATERLOO C...
Organizacion actualizada