Panama
Corporations and Foundations
WATERS 44, S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
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
Solo con suscripción
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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20/06/25
Document submitted
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18/10/23
Document submitted
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09/02/23
Document submitted
Related members (9)
Related members (9)
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AITOR RECALDE GUINARD
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DIRECTOR
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CARLOTA MATTOS ALVARADO
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AGENTE RESIDENTE
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ANALISA DEL CARMEN LINARES MARCIACQ
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL
TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE
ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL
TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE
ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2011
Related members: 7
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INMOBILIARIA AGRO INDUSTRIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2015
Related members: 3
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General index
WATERS 44, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/10/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WATERS 44, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WATERS 44, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WATERS 44, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
WATERS 44, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
WATERS 44, S.A.
Organizacion actualizada