Updated at 14 Dec 2024
Panama
Corporations and Foundations
ACQUA REAL ESTATE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/07/24
Document submitted
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12/06/24
Document submitted
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30/12/23
Document submitted
Related members (14)
Related members (14)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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MARIBEL DE GRACIA JAEN
•
DIRECTOR
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ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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MARCOS A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3509)
Related organizations (3509)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 6
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General index
ACQUA REAL EST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACQUA REAL EST...
Real estate (1)
Real estate (1)
File: Nº 30288068
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACQUA REAL EST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Customs (2)
cuchillas, niveladoras, 1996 caterpillar...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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retroexcavadora, caterpillar 416c, backh...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ACQUA REAL EST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACQUA REAL EST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACQUA REAL EST...
Organizacion actualizada