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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    AQUA 141 LAS OLAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    FORENSE ESTEVEZ & SOBERON
    • AGENTE RESIDENTE
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    GISELLE YVETTE SUAREZ DE GULIAS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    CELESTINO GULIAS ESTEVEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO, BASTANDO LA DECLARACION DEL DIGNATARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REFRI ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1992
    Related members: 2
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    INVERSIONES EWE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2010
    Related members: 2
    View

    GRUPO ACERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 389479
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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