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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 42 A, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    DAVID CHITRIT CARILLO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    DORIS SALVATIERRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JENNY ZEBEDE DE CHITRIT
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    JAIME CHITRIT
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    925 , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 4
    View

    NES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 3
    View

    CORPORACION EVI, 925, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93634
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE 49 en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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