Updated at 08 May 2024
Panama
Corporations and Foundations
AGUANA HOLDING, INC.
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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
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08/05/24
Document submitted
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08/05/24
Document submitted
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08/05/24
Document submitted
Related members (13)
Related members (13)
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CAROLINA PAREJA
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SUSCRIPTOR
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YERIS NIELSEN
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SUSCRIPTOR
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MARISA SALDAÑA
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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CAROLINA PAREJA RESTREPO
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AGENTE RESIDENTE
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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MARIA GABRIELA ARENAS OROPEZA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AGUANA HOLDING...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2023
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 06/02/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
AGUANA HOLDING...
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
AGUANA HOLDING...
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
AGUANA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGUANA HOLDING...
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.
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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
AGUANA HOLDING...
Organizacion actualizada