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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    AQUALINA,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    MOISES HASKY
    • SECRETARIO - DIRECTOR
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    AILEDSABEL GONZALEZ
    • AGENTE RESIDENTE
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    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORE-RO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, LO SUSTITUIRA EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 6
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    UNICHEM DE PANAMA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 5
    View

    SITROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 5
    View
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