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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AGUACLARA PTY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (6)

    Related members (6)
    SEVERO SOUSA
    • DIRECTOR / PRESIDENTE
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    SEVERO SOUSA GOMEZ
    • SUSCRIPTOR
    View
    ANDREA SOUSA
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SOL DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 3
    View

    PARENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2011
    Related members: 3
    View

    DISTRIBUIDORA TRANS PHARMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1985
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    cosmetiqueras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sombreros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos de ba?o
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    AGUACLARA 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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    AGUACLARA cancelado
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2019-02-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-11-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-11-08 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada