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    • Panama

    Corporations and Foundations

    FINANCIERA AGUADULCE, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (22)

    Related members (22)
    LUZ MIREYA VALENTI GARCIA
    • DIRECTOR / PRESIDENTE
    View
    PEDRO VIDAL JAEN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MILVA CLARA DE LEON CASTILLO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    RICHELLI, CLARE Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    AKNIA CHI
    • AGENTE RESIDENTE
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    LUIS OSCAR NAVARRO CABALLERO
    • DIRECTOR / TESORERO
    View
    EDWIN GERMAN JIMENEZ ONTANEDA
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE EDWIN GERMAN JIMENEZ ONTANEDA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA , EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    ASISTENCIA INTELIGENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2023
    Related members: 7
    View

    TUCUNARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 5
    View

    CENTRO ENERGETICO PANAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada