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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUA WYNN ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    MONICA VIVIAN KOCHMAN DE SMILOVICI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ROBERTO SMILOVICI
    • DIRECTOR / TESORERO
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    ALFONSO SMILOVICI TARAZI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA MISMA, A FALTA DEL SECRETARIO SERA EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SHIRLEY MARCIA MADURO
    • DIRECTOR - TESORERO
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    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA MISMA, A FALTA DEL SECRETARIO SERA EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GROSAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2013
    Related members: 7
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    FUNDACION GROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2006
    Related members: 7
    View

    GRAM HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81562
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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