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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    AQUALINA PALACE, S.A.

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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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JINETTE TAWIL DE BASSAN
    • DIRECTOR - TESORERO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    MONIQUE ESTHER BTESH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BASBET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2011
    Related members: 4
    View

    GILOS EXPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 2
    View

    FUNDACION SION Y ESTHER BASSAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/01/2005
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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