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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AQUA INVESTMENT GROUP,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 (8)

    Related members (8)
    LUIS FERNANDO DIAZ CORTES
    • SUSCRIPTOR
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    MARCO DI NICOLA
    • PRESIDENTE - DIRECTOR
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    DAVIDE DI NICOLA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL MISMO, EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    BROADCASTING NETWORK RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 5
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    FUNDACION FAMILIA DI NICOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2013
    Related members: 4
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    DINIMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 35404
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (70)

    Customs (70)
    material termoplastico
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AQUA INVESTMENT GROUP en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada