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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ACQUACHIARA 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    LIDIA CAMPANA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MARIALBA GEROSA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR CON SUS SOLAS FIRMA PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (601) Other organizations with which this organization shares directors and dignitaries.

    NAOUSSAL INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 16
    View

    NEW METAL TRADE LTD,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1974
    Related members: 10
    View

    EPI ANFA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2006
    Related members: 9
    View
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    Real estate (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)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada