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    Corporations and Foundations

    AGUADIAMOND PTY, S.A.

    Last query to official sources on 18 May 2025

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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.

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    Related members (11)

    Related members (11)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    ALBERTO ARIEL SILVERA ESSES
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    KARLA OBADIA BIBAS
    • DIRECTOR / SECRETARIO
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    NADINE ALMALEH OBADIA
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JARDIN 32B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2024
    Related members: 3
    View

    EVITA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 2
    View

    HOLIGAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 1
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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