Updated at 25 May 2024
Panama
Corporations and Foundations
AQUALIMPIA INVESTMENT CORP
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
06/07/24
Document submitted
-
19/12/23
Document submitted
-
23/03/23
Document submitted
Related members (9)
Related members (9)
|
EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE TESORERO.
•
REPRESENTANTE
|
|
DIANA SANCHEZ GONZALEZ
•
PRESIDENTE - DIRECTOR
|
|
NELVA IBETH VARGAS GONZALEZ
•
DIRECTOR - TESORERO
|
|
FABREGA, MOLINO Y MULINO
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4362)
Related organizations (4362)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
|
CARIBBEAN BLUE COFFEE HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2005
Related members: 12
|
General index
AQUALIMPIA INV...
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
|
|
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
|
|
PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUALIMPIA INV...
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
AQUALIMPIA INV...
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
AQUALIMPIA INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUALIMPIA INV...
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
AQUALIMPIA INV...
Organizacion actualizada