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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUARIUS CAPITAL AND INVESTMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    IMS INCORPORATORS II S.A.
    • SUSCRIPTOR
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    IMS INCORPORATORS I S.A.
    • SUSCRIPTOR
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    EDWIN DANIEL ESCOBAR PERAZA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ARISTOS LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 5
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    MORINA MANAGEMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 4
    View

    SYZERGY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2022
    Related members: 3
    View
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