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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    AGUITA INTERNATIONAL S.A.

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    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y POR FALTA PERMANENTE DE ESTA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    HERMAES ORIEL VARGAS
    • DIRECTORES - TESORERO
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    NANCY ELIETTE COSSU DE GRISOLDA
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y POR FALTA PERMANENTE DE ESTA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4853) Other organizations with which this organization shares directors and dignitaries.

    CARALES ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 10
    View

    GUANABARA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 9
    View

    TRESDEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 6
    View
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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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