Updated at 21 Oct 2024
Panama
Corporations and Foundations
AQUITANIA INVESTMENT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/10/24
Document submitted
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17/07/24
Document submitted
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05/04/23
Document submitted
Related members (6)
Related members (6)
JOSELYN HIDALGO
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DIRECTOR / TESORERO
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MARIO ALCIDES CORDOBA SERRANO
•
DIRECTOR / PRESIDENTE
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MARTA CABALLERO
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
port values & asset company, s.a. (povac) Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2014
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2009
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2014
Related members: 1
|
General index
AQUITANIA INVE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUITANIA INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AQUITANIA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AQUITANIA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
AQUITANIA INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AQUITANIA INVE...
Organizacion actualizada