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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN AQUARIUS SHIP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    JESUS GALVEZ
    • MIEMBRO
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    ADRIAN HERNANDEZ
    • MIEMBRO
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    ALEXANDER ELIAS MOJICA OVALLE
    • AGENTE RESIDENTE
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    el consejo de la fundacion podrá designar personas autorizadas para representar a la fundacion y establecerá el alcance de las facultades y poderes de dicho representantes
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AQUARIUS SHIP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2015
    Related members: 4
    View

    VILLA DE LA FUENTE REAL STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2015
    Related members: 4
    View

    GRUPO SUQUIMSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 3
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