Updated at 20 Dec 2024
Panama
Corporations and Foundations
AQUATIC LUMBER, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/12/23
Document submitted
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28/12/23
Document submitted
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23/01/23
Document submitted
Related members (7)
Related members (7)
LUIS ALBERTO ARGUEDAS
•
SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
EDILBERTO LAU GONZALEZ
•
TESORERO - DIRECTOR
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FRANCOIS EXCELMAN
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VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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JULIO ERNESTO ESPINAL
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA
DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA
DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1987
Related members: 5
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ADELI, S.A. (EN ESPAñOL) Y ADELI CORPORATION (EN INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1986
Related members: 4
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General index
AQUATIC LUMBER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUATIC LUMBER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUATIC LUMBER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AQUATIC LUMBER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUATIC LUMBER...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AQUATIC LUMBER...
Organizacion actualizada