Panama
Corporations and Foundations
PAMCO AQUA CORPORATION
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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10/10/22
New property
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30/10/20
Document submitted
Related members (10)
Related members (10)
RIGOBERTO ANTONIO SALGADO BATISTA
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DIRECTOR / TESORERO
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JUAN ALEXIS LOPEZ NAVARRO
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SUSCRIPTOR
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LOPEZ, LOPEZ & ASOCIADOS
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Agente Residente
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ANGELA SOFIA LOPEZ AMARIS
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DIRECTOR / SECRETARIO
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ASTRID DALGIR GUERRA SANCHEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (295)
Related organizations (295)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 9
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General index
PAMCO AQUA COR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PAMCO AQUA COR...
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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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PAMCO AQUA COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PAMCO AQUA COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PAMCO AQUA COR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PAMCO AQUA COR...
Organizacion actualizada