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    • Panama

    Corporations and Foundations

    AQUALINA 28A1, S.A.

    Last query to official sources on 26 Jul 2025

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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

    Changes history
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    Related members (15)

    Related members (15)
    TOBIAS TURGMAN GERSTMAN
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    DANI TORGMAN GERSTMAN
    • DIRECTOR
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    TOBIAS TURGMAN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARTA VELLA COMPANY
    • Suscriptor
    PRESIDENTE-SECRETARIO
    • Apoderado
    AHUVA GERSTMAN DE TURGMAN
    • DIRECTOR
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    SIMON TURGMAN ISTER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARTA VELLA COMPANY
    • Director
    MARTA VELLA COMPANY
    • Presidente
    MARTA VELLA COMPANY
    • Secretario
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NIMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 7
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    INVERSIONES PENNY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 5
    View

    CONFECCIONES LINETTE S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1972
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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