SAGUA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

05/09/18

Gazette mention

Solo con suscripción

Solo con suscripción
14/04/16

Document submitted

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19/05/08

Document submitted

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Related members (8)

Actives (6)
Inactives (2)


RAMON MORALES • PRESIDENTE - DIRECTOR View
YISSELL ARAGUNDI • SECRETARIO - DIRECTOR - SUSCRIPTOR View
RAMON MORALE • SUSCRIPTOR View
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA LA SECRETARIA, Y EN AUSENCIA DE AMBOS LA TESORERA. • REPRESENTANTE

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Related organizations (1132) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES VERDE AZUL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/01/2009

Related members: 14

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DIVERSE GROUP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/09/2009

Related members: 14

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BARU INTERNACIONAL DE CONSTRUCCIONES, S.A. (BAINCO)

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2009

Related members: 14

View

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 20/05/2016 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 20/05/2016 Download
Asiento Id -6636023- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/05/2008 Download


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SAGUA, S.A.

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SAGUA, S.A.

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SAGUA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SAGUA, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

SAGUA, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

SAGUA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SAGUA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SAGUA, S.A.

Operation permits (0)

Operations index

SAGUA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SAGUA, S.A.