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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ACUARIO VERDE, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    JULIO GUERRA ALMILLATEGUI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ANA CECILIA GUERRA ALMILLATEGUI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    IRIS MABEL VISSUETTE RAMOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOS DIGNATARIO PRESIDENTE O TESORERO O SECRETARIO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDIVIDUALMENTE INDISTINTAMENTE
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE - SUBSCRIPTORES
    View
    LOS DIGNATARIO PRESIDENTE O TESORERO O SECRETARIO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD INDIVIDUALMENTE INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN RAUL Y CECILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2021
    Related members: 7
    View

    HERMANOS GUERRA, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1992
    Related members: 6
    View

    MONSAC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    ACUARIO VERDE, S.A cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada