Updated at 27 Sep 2024
Panama
Corporations and Foundations
ISLA ACQUA, 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
-
27/09/24
Document submitted
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07/07/24
Document submitted
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02/11/21
New property
Related members (14)
Related members (14)
MIKE BTESH BTESH
•
DIRECTOR
|
ABRAHAM ISAI VALLES VILLARREAL
•
AGENTE RESIDENTE
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SANDRA BETTY KHAFIF GATEÑO
•
DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL D ELA SOCIEDAD LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ANGEL, COHEN, RICHA & ASOCIADOS
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AGENTE RESIDENTE
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EYRA RUTH ROMERO
•
DIRECTOR
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SALOMON JACK BTESH
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (803)
Related organizations (803)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2005
Related members: 8
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ADMINISTRACION DE INVERSIONES 2018, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2018
Related members: 8
|
General index
ISLA ACQUA, S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLA ACQUA, S.A.
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
ISLA ACQUA, S.A.
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
ISLA ACQUA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ISLA ACQUA, S.A.
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
ISLA ACQUA, S.A.
Organizacion actualizada