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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AGUADULCE PANAMA HARBOUR S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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 (9)

    Related members (9)
    GELSYS NIETO URRIOLA
    • SUSCRIPTOR
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    JAIME ALDABO
    • DIRECTOR / SECRETARIO
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    CARLOS NORIEL LEE LOPEZ
    • DIRECTOR / PRESIDENTE
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    HIM & TAPIA, CONSULTORES LEGALES.
    • AGENTE RESIDENTE
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    LEXIUS CONSULTORES LEGALES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARLOS LEE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2015
    Related members: 3
    View

    BRAHMAN AGUADULCE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 2
    View

    REALTORS ESPERANZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2016
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    AGUADULCE PANAMA HARBOUR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGUADULCE PANAMA HARBOUR S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGUADULCE PANAMA HARBOUR en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada