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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUA PACIFIC INC., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    JACQUES DICHY ZERBIB
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALEXANDRA M. CALL
    • AGENTE RESIDENTE
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    VIVIANA EUGENIA TRUJILLO OSUNA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ESTHER ZERBIB DE DICHY
    • DIRECTORES - TESORERO
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KIKI RI KI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 2
    View

    AQUA ATLANTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2016
    Related members: 2
    View

    RESTAURANTE LOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81390
    Solo con suscripción
    Solo con suscripción
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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada