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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    AQUA MARE 40B 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 (11)

    Related members (11)
    ANALIDA DEL CARMEN VIRZI VALLARINO DE MOTTA
    • DIRECTOR / TESORERO
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARGIE CABALLERO DE REAL
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO O EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    ANALIDA DEL CARMEN VIRZI VALLARINO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA EL ANON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 13
    View

    AGROGANADERA EL GAVILAN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2012
    Related members: 10
    View

    AGROGANADERA VIRGEN DEL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81656
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    AQUA MARE 40-B vigente
    Solo con suscripción
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    Organizacion actualizada