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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 17B, 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)
    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    RICARDO AUGUSTO DAVIS MARTINEZ
    • SUSCRIPTOR
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    LUIS ENRIQUE VERGANZO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDD LA OSTENTARA INDISTINTAMENTE CUANDO SEA NECESARIO , EL PRESIDENTE, EL SECRETARIO, TESORERO O QUIEN DESIGENE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIEGO FERNANDO ZULES AMAYA
    • DIRECTOR / TESORERO
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    MARIELLY SULEZ AMAYA
    • DIRECTOR / SECRETARIO
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    RAUL POLO LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BALAC PARADISE GOLDEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2004
    Related members: 6
    View

    FUNDACION STAR PACIFIC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2005
    Related members: 6
    View

    SEVILLA 2402 TORRE 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93560
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