Updated at 03 Jun 2024
Panama
Corporations and Foundations
AQUA EXCHANGE 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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/05/22
Document submitted
Related members (6)
Related members (6)
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MELISA INES PRADA MELENDEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ELLIS VIDAL CANO AVILES
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DIRECTOR - TESORERO
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ELLIS VIDAL CANO PLATA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO EN AUSENCIAS DE LOS DOS TESORERO.
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REPRESENTANTE
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JUAN CARLOS HENRIQUEZ CANO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO EN AUSENCIAS DE LOS DOS TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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INTERAMERICANA DE BIENES RAICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1995
Related members: 8
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SERVICIOS TECNICOS DE TELECOMUNICACIONES, S.A. (SERTECTEL) Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2012
Related members: 5
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Organization type: SOCIEDAD CIVIL
Registration date: 29/12/2008
Related members: 4
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General index
AQUA EXCHANGE INC
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUA EXCHANGE INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUA EXCHANGE INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AQUA EXCHANGE INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUA EXCHANGE INC
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AQUA EXCHANGE INC
Organizacion actualizada