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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA AQUALINA 33A S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (11)

    Related members (11)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    SUFIAN NAZIM DAYA BHIKU
    • DIRECTOR / TESORERO
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    SAJID NAZIM DAYA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA ELVICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERIDES CARDENAS BUSTAMENTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DARIO EUGENIO CARRILLO GOMILA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 5
    View

    INMOBILIARIA AQUALINA 38A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 4
    View

    BALI HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93607
    Solo con suscripción
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