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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    AQUA 50, 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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    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 (12)

    Related members (12)
    NADIUSKA LOPEZ DE ABOOD
    • SUSCRIPTOR
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    GISELLE BULTRON MORENO
    • AGENTE RESIDENTE
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    ESSIE MASTELLARI ACEDO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO Y EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    RAQUEL ALFARO
    • SECRETARIO - DIRECTOR
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    CARLOS MASTELLARI VEGA
    • PRESIDENTE - DIRECTOR
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    ADAMES,DURAN & ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO Y EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO Y EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BEIMASKY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2015
    Related members: 6
    View

    BLUE MARKET, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 5
    View

    BUENA VILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81665
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    Movable assets (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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