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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUAEDDICAR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    MARIA ISABEL DELGADO NUÑEZ
    • AGENTE RESIDENTE
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    HERNAN JOSE CARDENAS SABURI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    DIANA ITZEL JIMENEZ URIBE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COWBOY LATIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 6
    View

    HERCAR CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 4
    View

    ITZIMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    BLUSH AND KRMIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BLUSH AND KRMIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AQUAEDDICAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada