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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION AGUA MARINA, 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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/10/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PASQUALE IOVANE
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ILUMINADA CASTILLO DE AGUILA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y A FALTA DE ESTE SERA EN SU ORDEN EL VICE PRESIDENTE, SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA DISTRIBUIDORA PANAMI, S.A.(EDIPA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1988
    Related members: 3
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    FUNDACION PASQUALE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2015
    Related members: 1
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    ORGANIZACION DE MUJERES UNIDAS DE BONYICK

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/11/2011
    Related members: 1
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    NOVEDADES Y CERAMICA AGUA MARINA vigente
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    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.
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    News (0)

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