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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 51A1, S.A.

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    INTERNATIONAL RELOCATION FIRM
    • AGENTE RESIDENTE
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    DAVID OHAYON
    • DIRECTOR - SECRETARIO
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    JACINTO CHING
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CRESCENT HEIGHTS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 6
    View

    INTERCONTINENTAL CALLCENTRE SERVICES (ICS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 6
    View

    SHELLFORD SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 6
    View
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