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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    BOTES ACUARIUS 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GUSTAVO ENRIQUE AVILA MOREIRA
    • DIRECTOR - SECRETARIO
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    CESAR ANDRES MATAMOROS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. CESAR ANDRES MATAMOROS QUIEN TAMBIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JORGE ENRIQUE SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. CESAR ANDRES MATAMOROS QUIEN TAMBIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. CESAR ANDRES MATAMOROS QUIEN TAMBIEN TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JP AUTO TRADING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 2
    View

    PLAYA GORGONA RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 2
    View

    PLAYA GRANDE RESORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1999
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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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