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Updated at 03 Feb 2025
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    • Panama

    Corporations and Foundations

    AQUINES, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    DAYRA NORENA GOMEZ DE CHACON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AQUILINO GOMEZ ROJAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIA INES GOMEZ REYES
    • VOCAL - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    JUAN CARLOS BARSALLO
    • AGENTE RESIDENTE
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    KATHERINE GOMEZ BATISTA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    "CAMARA DE TURISMO DE SANTA CATALINA"

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 01/06/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    ministerio del ambiente
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    KILY´S PLACE 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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    RESTAURANTE SURF POINT SANTA CATALINA En Solicitud
    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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    HOTEL Y RESTAURANTE MAMÁ INES 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada