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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ACUARIUS FINANCING CORPORATION

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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
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    Related members (9)

    Related members (9)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    IDA ENEIDA RODRIGUEZ
    • SUSCRIPTOR
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN AUSENCIA DE ESTE EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRADY WHITE BOATS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 13
    View

    GRADY WHITE HOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 12
    View

    US PALMEX INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1993
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 73715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6203
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3427
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    GWOUTDOOR MEDIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada