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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUA ATLANTIC, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (5)

    Related members (5)
    ALEXANDRA MICHELLE CALL DEL PINO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    miguel antonio call del pino
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    DAXELYS JOSEFINA BERROTERAN GONZALEZ
    • DIRECTOR / SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AQUA PACIFIC INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 2
    View

    SERLOIN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 2
    View

    SICADI HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2015
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 382677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 98646
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AQUA ATLANTIC cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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