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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUAVOLTAIC, 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
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    Related members (8)

    Related members (8)
    GUILLERMO DE SANT MALO ELETA
    • DIRECTOR - PRESIDENTE
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    GUILLERMO DE SAINT MALO ELETA
    • SUSCRIPTOR
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    DIANIK ELIZABETH PEREN GARCIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DURANTE LAS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR EL(A) SECRETARIA (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A) EL(LA) TESORERO(O) DETENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (189) Other organizations with which this organization shares directors and dignitaries.

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 10
    View

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 9
    View

    CIA. GOTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30491159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (2)

    Operation permits (2)
    VALLE GELATO cancelado
    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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    CASA TORTUGA EL VALLE cancelado
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    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