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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 14B 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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    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 (6)

    Related members (6)
    ANGEL, COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EINAT ANIDJAR DE TESSONE
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 5
    View

    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
    View

    GRUPO DE SISTEMAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 4
    View
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