Updated at 27 May 2024
Panama
Corporations and Foundations
AQUARELA ENTERPRISES INC
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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29/12/23
Document submitted
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17/02/23
Document submitted
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07/05/19
Document submitted
Related members (12)
Related members (12)
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FRANCO & FRANCO
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AGENTE RESIDENTE
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NIXIA AURORA ZERNA
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SUSCRIPTOR
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NIKI TSOURI
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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CADA UNO DE LOS DIRECTORES ACTUANDO INDIVIDUALMENTE PODRA COMPROMETER LASOCIEDAD ANTE CUALQUIER INSTITUCION.
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Persona con Derecho a Firma
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ELLI TSOURI
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SECRETARIO - DIRECTOR
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YIORGOS TRILLIDES
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TESORERO - DIRECTOR
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MILICA VASIC
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1997
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1997
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2006
Related members: 8
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General index
AQUARELA ENTER...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUARELA ENTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUARELA ENTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AQUARELA ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUARELA ENTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AQUARELA ENTER...
Organizacion actualizada