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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    AQUA ADVANCE CORP.

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    Organization Report

    Organization summary

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    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
    Business
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    Related members (10)

    Related members (10)
    STEFFEN LEGUISAMO FERNANDEZ
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    LUZ ALIZAR WASSOUF ZULUAGA
    • DIRECTOR / PRESIDENTE
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    LUIS EDUARDO GIL MONTILLA
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOEL ISAAC VANEGAS
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SEHSALMEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 4
    View

    INFINITE EXCELLENCE BUILDERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 4
    View

    PLATINUM LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    FULL PISCINAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FULL PISCINAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FULL PISCINAS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada