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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ACUARIO S.A.

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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
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    Related members (5)

    Related members (5)
    NELLY DEL CARMEN ABREGO PINEDA
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    SIXTO ABREGO CAMAÑO
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    ANEL ABREGO CAMAÑO
    • APODERADO - PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    EDIFICACIONES SANTA MARTA, S.A. (EDISAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1996
    Related members: 8
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    INDUSTRIAS A. C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1986
    Related members: 6
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    A & M TRUCKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1993
    Related members: 4
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    Real estate (5)

    Real estate (5)
    File: Nº 19417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 467146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 422180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA Y CONSTRUCCIONES ACUARIO vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada