Updated at 05 Apr 2024
Panama
Corporations and Foundations
GRAND ACQUA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/04/24
Document submitted
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05/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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30/12/23
Document submitted
Related members (9)
Related members (9)
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JEAN RICHA HOLMES
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DIRECTOR / PRESIDENTE
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NESTOR GONZALEZ
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SUSCRIPTOR
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JAVIER AROSEMENA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O LA
PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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RAUL A. FERNANDEZ DE MARCO
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AGENTE RESIDENTE
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SUAREZ CASTILLERO HOLMES Y RICHA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O LA
PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (714)
Related organizations (714)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2010
Related members: 7
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ALBROOK POINT 5B TORRE 1, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2010
Related members: 6
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General index
GRAND ACQUA INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRAND ACQUA INC.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRAND ACQUA INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRAND ACQUA INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRAND ACQUA INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRAND ACQUA INC.
Organizacion actualizada