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    • Panama

    Corporations and Foundations

    AQUAMARE 42A, S.A.

    Last query to official sources on 22 Jun 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MIKE BTESH BTESH
    • DIRECTOR
    • PRESIDENTE
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    SANDRA BETTY KHAFIF GATEÑO DE BTESH
    • PRESIDENTE - TESORERO
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    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    EYRA RUTH ROMERO
    • DIRECTOR
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    MARIA ISABEL PALMA
    • DIRECTOR
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    SALOMON JACK BTESH BTESH
    • TESORERO - DIRECTOR
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    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (906) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ISLA ACQUA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2013
    Related members: 11
    View

    BB INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 10
    View

    CORPORACION MBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 9
    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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