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    • Panama

    Corporations and Foundations

    ACQUA 15A, S.A

    Last query to official sources on 07 Aug 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
    schedule
    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
    Business

    • 08/07/25

      New legal edict

      Solo con suscripción

    • 13/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUILLERMO LAY
    • AGENTE RESIDENTE
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    LIZETH RODRIGUEZ
    • DIRECTOR / TESORERO
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    QUERUBE GRACIELA BOZA DIAZ DE NUÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    CASA VELASQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 5
    View

    CASA SAN ANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 5
    View

    MOVARA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 5
    View
    See complete data
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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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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada