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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUAMARE 18B, 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
    Business
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    Related members (12)

    Related members (12)
    MARCUS SALVADOR VARIO
    • DIRECTOR - SECRETARIO
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    VICENZO ANTONIO VARIO VENTURA
    • DIRECTOR / TESORERO
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TALES EFECTOS.
    • REPRESENTANTE
    ANNA MARIA VARIO
    • TESORERO - DIRECTOR
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    VINCENZO ANTONIO VARIO CHIOFALO
    • PRESIDENTE - DIRECTOR
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    VILLA & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    V&V 5762, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 6
    View

    EURO CONSORZIO 55 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 5
    View

    LA BELLA NAPOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada