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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AGUAS CLARAS DEL CARIBE CORP, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (11)

    Related members (11)
    MIGUEL ABDIEL MELGAR SILVA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANNICK BELANGER
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    FUENTES Y RODRIGUEZ LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    RAMON LUIS CRESPO AIZPURUA
    • DIRECTOR / SECRETARIO
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    EDWIN NELSON BECERRA FERNANDEZ
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    MIGUEL MELGAR SILVA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    BEJUCOSA BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 7
    View

    MARBEC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 7
    View

    LOS SANTOS HOLDINGS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 8292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada