Updated at 24 Apr 2024
Panama
Corporations and Foundations
AQUALAND, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
SEBASTIEN RUBEN SAMUEL PICART
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SECRETARIO - DIRECTOR / TESORERO - SUSCRIPTOR
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ANDRES EDUARDO COHEN CURTOIS
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DIRECTOR
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DIMITRI STEPHANE BRIEGEL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y A LA FALTA DE ESTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2013
Related members: 7
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EMPRESA PANAMEÑA DE CONSTRUCCIÓN S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2014
Related members: 5
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General index
AQUALAND, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUALAND, S.A.
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)
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Assets index
AQUALAND, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AQUALAND, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
AQUALAND, S.A.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AQUALAND, S.A.
Organizacion actualizada