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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUA GLOBAL VENTURES, 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
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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
    Business

    Related members (8)

    Related members (8)
    WARD INTERNATIONAL LAWYERS
    • AGENTE RESIDENTE
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    CARLOS ANDRES LUQUE ROJAS
    • DIRECTOR
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    IDALIDIS YAISETH DOMINGUEZ VARGAS
    • SUSCRIPTOR
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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 O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS COMASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1992
    Related members: 4
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    CONTRATOS Y MANTENIMIENTOS, S.A.(COMASA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1980
    Related members: 4
    View

    CASCO VIEJO FOOD EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2000
    Related members: 2
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    Real estate (0)

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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 (6)

    Customs (6)
    piscina modular completas con sus partes...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sistema de corriente para piscina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceites lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AQUA VENTURES GLOBAL vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada