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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ACQUA FARM, 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 (12)

    Related members (12)
    DANUVIS ARELIS ACOSTA VALDES
    • AGENTE RESIDENTE
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    DANIEL PEREIRA DA ROSA
    • DIRECTOR - PRESIDENTE - VOCAL
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    MARIANA MACHADO DE MORAES
    • DIRECTOR - SECRETARIO
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    SALEM MANAGEMENT LTD.
    • Suscriptor
    PASH INTERNATIONAL LTD.
    • Suscriptor
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    MICHELLE MARIE LAMASTUS SURGEON
    • DIRECTOR / PRESIDENTE
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    LIGIA GABRIELA SURGEON COLON DE LAMASTUS
    • DIRECTOR / TESORERO
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    MELISSA LYNN LAMASTUS SURGEON
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SEQUOIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 7
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    LAMASUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 7
    View

    CONSTRUCTORA EL SOL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 45777
    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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    Operation permits (1)

    Operation permits (1)
    ACQUA FARM 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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    Official Gazette (0)

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    Organizacion actualizada