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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    AGUAMARINA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE MANUEL RODRIGUEZ HERRERA
    • TESORERO - DIRECTOR
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    SECUNDINO TORRES GUDINO
    • AGENTE RESIDENTE
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    ANGEL OSCAR GORRICHATEGUI
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RUMBOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1982
    Related members: 5
    View

    BLOQUES SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 2
    View

    STAR MARKET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1992
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (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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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada