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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 21A, S.A.

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    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 (10)

    Related members (10)
    OBELIZA NAVARRO
    • DIRECTOR / PRESIDENTE
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    YISSELL ABRI ARAGUNDI CENTENO
    • SUSCRIPTOR
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    DALYS ALVEO MORENO
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    la representacion legal la ejercera el presidente, en ausencia temporal o permanente el secretario y en ausencia de ambos la ejercera el tesorero
    • REPRESENTANTE
    MARCIA HERRERA
    • DIRECTOR - TESORERO
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    BENJAMIN TARIN
    • DIRECTOR - PRESIDENTE
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    SERGIO MORENO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    BAMBITO TIERRAS ALTAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 4
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    APOLINAR INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 4
    View

    INVERSIONES G C I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AQUALINA 21-A, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada