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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    AGUAVIENTO S.A.

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    Organization Report

    Organization summary

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    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

    • 17/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/09/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSEPH DAVID SANTOMENNO
    • DIRECTOR - PRESIDENTE
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    SHERLEY & DIAZ
    • AGENTE RESIDENTE
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    AGNES SANTOMENNO
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE. . . .
    • REPRESENTANTE
    EL PRESIDENTE. . . .
    • REPRESENTANTE
    EL PRESIDENTE. . . .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ADAIR COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1982
    Related members: 6
    View

    REPROSA CV1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 5
    View

    BETSAN PROPERTIES S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    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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    Organizacion actualizada