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    • Panama

    Corporations and Foundations

    ACUICOLA SARIGUA S.A.

    Last query to official sources on 30 Jul 2025

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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
    corporate_fare
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARIA ELBA VILACHA PEREZ
    • PERSONA AUTORIZADA
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    JOSE BOLIVAR MARTINEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    MARCELA DE OBALDIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    SE OTORGGA PODER GENERAL JOSE BOLIVAR MARTINEZ FABREGA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1586429,FICHA 470493 DESDE 29 DE MAYO DEL 2009.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE: OMAR ARAMIS LEE CORNEJO, RICARDO ANTONIO MARTANS GARCIA Y LUIS ALFREDO SOLANO ARANGUREN, SEGUN DOCUMENTO 2236625 FICHA 470493 DESDE EL 30 DE AGOSTO DE 2012.
    • Apoderado
    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS ULTIMOS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 8
    View

    FARALLON AQUACULTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 7
    View

    ADMINISTRADORA INDUSTRIAL COCLESANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1994
    Related members: 6
    View
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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada