Updated at 12 Oct 2024
Panama
Corporations and Foundations
AQUACARE INTERNATIONAL FOUNDATION
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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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26/06/24
Document submitted
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22/06/24
Document submitted
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03/07/19
Document submitted
Related members (6)
Related members (6)
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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NIMROD NOMINEES LIMITED
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MIEMBRO
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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TOC NOMINEES LTD.
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MIEMBRO
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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TOSCA NOMINEES LTD.
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MIEMBRO
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Associations (0)
Associations (0)
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Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
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HAFOD INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 15/12/2004
Related members: 4
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THE WILLOW INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2001
Related members: 3
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THE JONDOLLY INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2004
Related members: 3
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General index
AQUACARE INTER...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2019
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Asiento Id -7128734- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/11/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUACARE INTER...
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)
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Assets index
AQUACARE INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AQUACARE INTER...
Operation permits (0)
Operation permits (0)
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Operations index
AQUACARE INTER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AQUACARE INTER...
Organizacion actualizada