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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    AQUA PANAMA OVERSEAS, INC.

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    Organization Report

    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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    ITZA ITZEL SERRANO ARAUZ
    • DIRECTOR / TESORERO
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    MANUEL EUSEBIO ROJAS CARDEñO
    • SUSCRIPTOR
    • APODERADO - SUSCRIPTOR
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    RICARDO MOSCOSO GARCIA
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - SUBTESORERO - DIRECTOR
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    LILIA JIDITH TOVAR DE LEON
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (10720) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    FERTRADE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 20
    View

    PEACEFULL VALLEY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 20
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 76
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AQUA PANAMA OVERSEAS, INC vigente
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada