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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    AQUALINA 11 A 1, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR
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    FERNANDO DARIO RETALLY ZUÑIGA
    • DIRECTOR - TESORERO
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    ERIKA DEL CARMEN CASTILLO
    • SUSCRIPTOR
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    Associations (0)

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

    AQUALINA 31B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 4
    View

    BMF AIRLINE & MARKETING SALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2002
    Related members: 4
    View

    PROMOTORA DE PROYECTOS ZUMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93546
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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