Updated at 10 Oct 2024
Panama
Corporations and Foundations
AQUAMARINA INVESTMENTS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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18/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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NESTOR ABDIEL GALLARDO HERRERA
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ABDIEL ABILIO CANO SANCHEZ
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DIRECTOR
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RAMIRO GONZALEZ DIAZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISAS.
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REPRESENTANTE
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CRISTINA ARIAS
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DIRECTOR / PRESIDENTE
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ANGELA DE ARIAS
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DIRECTOR / TESORERO
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ANDRES PAGES
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (200)
Related organizations (200)
Other organizations with which this organization shares directors and dignitaries.
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INDUSTRIAS POLIURETANICA S Y QUIMICAS DEL PACIFICO S.A.(I.P.Q.P.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2008
Related members: 5
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General index
AQUAMARINA INV...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/07/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUAMARINA INV...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUAMARINA INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AQUAMARINA INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUAMARINA INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AQUAMARINA INV...
Organizacion actualizada