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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    AGUAS DE LAGUNA ALTA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEJANDRO TORO
    • DIRECTOR - TESORERO
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    CHRISTIAN MAVET
    • PRESIDENTE - DIRECTOR
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    THAYS HERRERA DE SALAS
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN SU DEFECTO EL SUB-SECRETARIO, EN AUSEN- CIA DE TODOS ELLOS, EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SAR ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 2
    View

    BIRMANDI INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1987
    Related members: 2
    View

    BARRIER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1982
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CHRISTIAN A. MAVET vigente
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    AGUAS DE LAGUNA ALTA,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    News (0)

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