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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUAVERA INTERNATIONAL, S.A.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JACK SILVERA HARABI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MOURAB MATTOUT BEHAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BARAK HEN ANTEBI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA OSTENTA LA SEÑORA ANA LUCIA RODRIGUEZ EN SU AUSENCIA O REEMPLAZO LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MM INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 5
    View

    IMPORTADORA DANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 4
    View

    SHELLMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (299)

    Customs (299)
    paños desinfectantes
    Solo con suscripción
    Solo con suscripción
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    paños desinfectantes
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aquaver mascara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    body splash
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsa de algodon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    banners
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    Operation permits (1)

    Operation permits (1)
    AQUAVERA INTERNATIONAL, S.A vigente
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    Official Gazette (0)

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    Organizacion actualizada