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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUA CONSULTING PANAMA, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FRANCISCO MANUEL CAROL MORENO.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EDGARDO MENDEZCHUMACEIRO ARREAZA
    • DIRECTOR
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    HARRY TAWIL HANONO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ECOVIEW SISTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 5
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    FUNDACIÓN HAT 18

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2024
    Related members: 4
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    LOGIC PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2014
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    AQUA CONSULTING PANAMA cancelado
    Solo con suscripción
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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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    Solo con suscripción
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