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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    AQUAVITA 200A, S.A.

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    Organization Report

    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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    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 (7)

    Related members (7)
    DAPHNE RUSODIMOS TINIACOS DE HUMBERT
    • DIRECTOR / TESORERO
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    KAREN JOANNY SALDAÑA DE GRACIA
    • SUSCRIPTOR
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    ANGELIQUE MARIE HUMBERT RUSODIMOS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    BONSAI HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 4
    View

    GOLF HEIGHTS PROPERTIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1995
    Related members: 4
    View

    FUNDACION ARBOLES CUADRADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/08/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30229298
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    Solo con suscripción
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    Movable assets (0)

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