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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AGUAMARINE S.A.

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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 (13)

    Related members (13)
    IÑIGO PRIETO CANTERO
    • DIRECTOR / PRESIDENTE
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    JUAN MANUEL MORIEL
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    KERTHYNS YANEY DEL CARMEN CAVADIA GONZALEZ
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ITZEL BROWN
    • DIRECTOR / TESORERO
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    DAGOBERTO NIETO
    • DIRECTORES - TESORERO
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    MELVA CASTILLO
    • DIRECTORES - SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    JW MAXX SOLUTIONS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 10
    View

    PERFOTUBO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 7
    View

    ASESORES Y SERVICIOS DIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES AGUAMARINE vigente
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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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