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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    AGUAS DULCES INVESTMENTS, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    RICARDO MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YASMIN SEGURA
    • SUSCRIPTOR
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    ITZELA FLORES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (280) Other organizations with which this organization shares directors and dignitaries.

    PORTUARIA PUERTO BAHIA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
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    PORTUARIA PUERTO BAHIA IV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 9
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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