Updated at 08 Oct 2024
Panama
Corporations and Foundations
SOL Y AGUA EQUITIES, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/06/24
Document submitted
-
16/12/23
Document submitted
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16/12/23
Document submitted
Related members (11)
Related members (11)
RAMON ALEJANDRO FRANCO ROBLES
•
VOCAL
|
MARIA EUGENIA FONSECA MORA
•
DIRECTOR / PRESIDENTE
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ORBIS LEGAL SERVICES
•
AGENTE RESIDENTE
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MOSSACK, FONSECA & CO.,
•
AGENTE RESIDENTE
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GABRIEL FONSECA WARD
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (172)
Related organizations (172)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1993
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1992
Related members: 10
|
General index
SOL Y AGUA EQU...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/04/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOL Y AGUA EQU...
Real estate (1)
Real estate (1)
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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
SOL Y AGUA EQU...
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
SOL Y AGUA EQU...
Operation permits (0)
Operation permits (0)
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Operations index
SOL Y AGUA EQU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOL Y AGUA EQU...
Organizacion actualizada