Updated at 15 Mar 2024
Panama
Corporations and Foundations
AGUASANTA INVESTMENT 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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01/02/24
Document submitted
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30/12/23
Document submitted
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19/02/21
Document submitted
Related members (7)
Related members (7)
ROBERTO BRICEÑO EMERI
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MIEMBRO / SECRETARIO
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CARLOS BELLO
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MIEMBRO / PRESIDENTE
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OWA FOUNDER INC.
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FUNDADOR
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LA REPRESENTACIONN LEGAL LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTOIRES Y/O LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
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REPRESENTANTE
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EDURADO TRUJILLO
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MIEMBRO / TESORERO
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ALBINO FERRERAS
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MIEMBRO / SECRETARIO
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OWENS & WATSON
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (187)
Related organizations (187)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2015
Related members: 2
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Organization type: FUNDACION
Registration date: 01/08/2014
Related members: 1
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2016
Related members: 1
|
General index
AGUASANTA INVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/02/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 25/11/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 25/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGUASANTA INVE...
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
AGUASANTA INVE...
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
AGUASANTA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
AGUASANTA INVE...
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
AGUASANTA INVE...
Organizacion actualizada