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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    MI ACUARIO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    EMPERATRIZ HERNANDEZ LAMUÑO
    • DIRECTOR / TESORERO
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    LUIS MIGUEL ROJAS DUCLOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JEAN CARLOS SANCHEZ LEON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU AUSENCIA PODRA SER SUPLIDO POR EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    WILFREDO S. GONZALEZ
    • AGENTE RESIDENTE
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    JUAN MIGUEL JORDAN
    • DIRECTORES - TESORERO
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    JAQUELYS GRANADOS
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASA BRIOCHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
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    GRANADOS & GRANADOS SISTEMAS Y SEGURIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 2
    View

    STRATEGIC ADVISERS 2614, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
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    Operation permits (1)

    Operation permits (1)
    MI ACUARIO, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada