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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    AQUAVITA 4, 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
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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 (7)

    Related members (7)
    SUSANA DE LA GUARDIA AROSEMENA
    • DIRECTOR / TESORERO
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    ANA TERESA AROSEMENA VAN HOORDE DE DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE .EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL UMBRELLA EQUITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2014
    Related members: 3
    View

    THE GROVE 53, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2023
    Related members: 3
    View

    THE GROVE 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30229302
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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