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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ACUARIO HOLDING, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ELBA HAYDEE MONTENEGRO CORTES
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE SANTOS VEGA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LUZ ADRIANA MOLINA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE SEOR JORGE SANTOS VEGA Y EN SU FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ROYAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2016
    Related members: 2
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    SERVICIOS RESPIRATORIOS ESPECIALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 2
    View

    JOMASA WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS CAPAS vigente
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    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.
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    Solo con suscripción
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    News (0)

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