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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    ACUICOLA SARIGUA 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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARCELA DE OBALDIA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MARIA ELBA VILACHA PEREZ
    • PERSONA AUTORIZADA
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    ALEIKA DE LEON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGGA PODER GENERAL JOSE BOLIVAR MARTINEZ FABREGA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1586429,FICHA 470493 DESDE 29 DE MAYO DEL 2009.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE: OMAR ARAMIS LEE CORNEJO, RICARDO ANTONIO MARTANS GARCIA Y LUIS ALFREDO SOLANO ARANGUREN, SEGUN DOCUMENTO 2236625 FICHA 470493 DESDE EL 30 DE AGOSTO DE 2012.
    • Apoderado
    LUIS ALFREDO SOLANO ARANGUREN, RICARDO ANTONIO MARTANS GARCIA Y RICARDO EUGENIO PAREDES ROBLES
    • Apoderado
    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 8
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    PALAU GUELL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 6
    View

    JARFOP WUXI IMPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada