Updated at 25 Oct 2024
Panama
Corporations and Foundations
AGUAS DE TOCUMEN 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
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (5)
Related members (5)
NADINA RUIZ DE ARROCHA
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TESORERO - DIRECTOR
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JAVIER CARDOZE FABREGA
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VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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GERMAN RUIZ BARRANCOS
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JAVIER ISAAC ROVI SANCHEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION Y FOMENTO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2004
Related members: 5
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LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1996
Related members: 5
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INMOBILIARIA CIUDAD VACAMONTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1987
Related members: 5
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General index
AGUAS DE TOCUM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGUAS DE TOCUM...
Real estate (0)
Real estate (0)
No results found
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
AGUAS DE TOCUM...
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
AGUAS DE TOCUM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AGUAS DE TOCUM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AGUAS DE TOCUM...
Organizacion actualizada