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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 45 A1 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 (11)

    Related members (11)
    JUAN MANUEL GOENAGA CASTRO
    • TESORERO
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    RAMIRO LUIS GOENAGA NEGRETE
    • DIRECTOR - PRESIDENTE
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FORTUNA CAP INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View

    FORTUNA CAP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 4
    View

    FUNDACION REYES MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93645
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