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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    AGUAMARINA INTERNACIONAL S.A.

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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.

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    Related members (11)

    Related members (11)
    ROSA MERCEDES CRUZ GENAO
    • DIRECTOR / SECRETARIO - TESORERO
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    PHILIPPE ANTOINE RAMALINGOM
    • DIRECTOR / PRESIDENTE
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LEONARDO LOPEZ
    • DIRECTOR
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    ROBERTO ESCOOLAN
    • DIRECTOR - PRESIDENTE
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (1655) Other organizations with which this organization shares directors and dignitaries.

    FUERTE VENTURA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 11
    View

    ANZU WORLDWIDE CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2010
    Related members: 11
    View

    LA SERENA PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 11
    View
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