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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    AGUAS DE TOCUMEN 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
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    Related members (5)

    Related members (5)
    NADINA RUIZ DE ARROCHA
    • DIRECTOR - TESORERO
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    JAVIER CARDOZE FABREGA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    GERMAN RUIZ BARRANCOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAVIER ISAAC ROVI SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y FOMENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2004
    Related members: 5
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    LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 5
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    INMOBILIARIA CIUDAD VACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 5
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AGUAS DE TOCUMEN vigente
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada