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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ACUARIO, 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
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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
    Business

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/24

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      Document submitted

    • 09/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DANIEL ABOUGANEM
    • SECRETARIO - DIRECTOR
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    CARMEN AMADA PINZON
    • TESORERO - DIRECTOR
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    LUIS KATZ
    • VOCAL - DIRECTOR
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    EL PRESIDENTE EN FALTAS DEL PRESIDENTE LA REPRESENTACION DE LA SOCIEDAD EL VICEPRESIDENTE CON LAS MISMAS FACULTADES DE AQUEL Y A LA FALTA DE AMBOS EL SECRETARIO CON IGUAL FACULTADES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PISCIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 12
    View

    INMOBILIARIA CAPRICORNIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 12
    View

    INMOBILIARIA VIRGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 19417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 422180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238942
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA Y CONSTRUCCIONES ACUARIO vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada