Updated at 13 May 2024
Panama
Corporations and Foundations
AQUARINA CORP.
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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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27/12/23
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (7)
Related members (7)
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LUMY FABREGA DE ARIAS
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DIRECTOR - TESORERO - SECRETARIO - APODERADO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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LUMY ELAINE ARIAS FABREGA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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EL PRESIDENTE EN SU AUSENCIA TEMPORALES O ACCIDENTALES EL SECRETARIO Y
EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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PATRICIA ARIAS CERJACK
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA TEMPORALES O ACCIDENTALES EL SECRETARIO Y
EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1998
Related members: 4
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General index
AQUARINA CORP.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUARINA CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
AQUARINA CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AQUARINA CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUARINA CORP.
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
AQUARINA CORP.
Organizacion actualizada