Updated at 05 Jul 2024
Panama
Corporations and Foundations
AQUALINA LAURELS 32A1, S.A.
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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
-
09/07/24
Document submitted
-
23/04/21
Document submitted
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03/12/20
Document submitted
Related members (7)
Related members (7)
JUAN ANTONIO QUINTERO RAMIREZ
•
DIRECTOR - SUSCRIPTOR - PRESIDENTE
|
MARIA LUZ RAFFO HENAO
•
DIRECTOR - SECRETARIO
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MARIA LUS RAFFO HENAO
•
SUSCRIPTOR
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LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO O LA PERSONA QUE CON ESTE CARACTER DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
LESLEY MARTIN GRAELL
•
AGENTE RESIDENTE
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LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL
SECRETARIO O LA PERSONA QUE CON ESTE CARACTER DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AQUALINA LAURE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2020
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUALINA LAURE...
Real estate (0)
Real estate (0)
No results found
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
AQUALINA LAURE...
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
AQUALINA LAURE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUALINA LAURE...
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
AQUALINA LAURE...
Organizacion actualizada