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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    EL AGUACATE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    MYRIAM ISABEL BERMUDEZ MARTINELLI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    DIANA ISABEL MARTINELLI ENDARA
    • SECRETARIO
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    GUIDO J. MARTINELLI ENDARA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RIO SAN ANDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 6
    View

    SEÑORIAL LOS CACIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 6
    View

    RIO CATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 6
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 32469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada