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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 39A1, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    TOMER VICO GRILLER
    • DIRECTOR / SECRETARIO
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    FRANCISCO DAVID VICO CHOCRON
    • DIRECTOR - PRESIDENTE
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JONATHAN SHALEV
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BABULO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/2012
    Related members: 6
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    FUNDACION BARKAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2023
    Related members: 4
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    FUNDACION LINOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2012
    Related members: 2
    View
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