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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    AQUA SERVICES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    PANAGIOTIS GIAKOUMATOS DE EPAMINONDAS
    • SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CHALLENGER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 12
    View

    NAVAL ALLIANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 10
    View

    SEA PRINCESS S.A:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 10
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    IONIAN EAGLE
    File: 17107
    Registration: 16/09/93
    Gross tonnage: 2971.77
    Net tonnage: 1556.16
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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    AQUA SERVICES MM S.A cancelado
    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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    AQUA SERVICES MM S.A en solicitud
    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)

    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) No results found
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    Organizacion actualizada