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    • Panama

    Corporations and Foundations

    WATERFALL GRILL, S.A.

    Last query to official sources on 13 Jun 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL ALEJANDRO PASCALE CORREA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    MARIA EUGENIA CORREA CEREIJO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    MARIA LUISA CEREIJO DE CORREA
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE EN AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JESMARU INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1992
    Related members: 6
    View

    SUBMARINE SAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 2
    View

    STRONGHOLD SPECIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1991
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada