Panama
Corporations and Foundations
CLEAR WATERS INVESTMENT FOUNDATION
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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24/02/25
Document submitted
Related members (9)
Related members (9)
PANAMA FOUNDERS S.A.
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FUNDADOR
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CORBETTI & PARTNERS
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AGENTE RESIDENTE
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LA FIRMA CONJUNTAMENTE DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN I NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL, CON RES PECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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VERDURO ASSOCIATED LTD.,
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (4071)
Related organizations (4071)
Other organizations with which this organization shares directors and dignitaries.
INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 8
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R & R INTERNATIONAL MARINE SURVEYOR'S,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2009
Related members: 4
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General index
CLEAR WATERS I...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CLEAR WATERS I...
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
CLEAR WATERS I...
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
CLEAR WATERS I...
Operation permits (0)
Operation permits (0)
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Operations index
CLEAR WATERS I...
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
CLEAR WATERS I...
Organizacion actualizada