Updated at 03 Jun 2024
Panama
Corporations and Foundations
AQUARIUS INVESTMENT INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
ALEJANDRO E. WATSON C.
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SUSCRIPTOR
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EDITH VALDES DE AROSEMENA
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DIRECTOR - SECRETARIO
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ROMARIS AROSEMENA VALDES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1975
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1989
Related members: 11
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CONSORCIO AUTOMOTRIZ DE COLOMBIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1992
Related members: 11
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General index
AQUARIUS INVES...
Public deeds (7)
Public deeds (7)
Asiento Id -7275660- (DISOLUCIÓN) Entrada ...
Registration date: 10/06/2002
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Asiento Id -7388085- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/08/1997
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Asiento Id -7368008- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/05/1993
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUARIUS INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUARIUS INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
AQUARIUS INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUARIUS INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
AQUARIUS INVES...
Organizacion actualizada