Panama
Corporations and Foundations
AQUA WYNN ,S.A.
Last query to official sources on 22 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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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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01/07/25
Document submitted
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01/07/25
Document submitted
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28/02/08
New property
Related members (9)
Related members (9)
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MONICA VIVIAN KOCHMAN DE SMILOVICI
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR - PRESIDENTE
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DIAZ & CO.
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AGENTE RESIDENTE
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ROBERTO SMILOVICI
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA MISMA, A FALTA DEL SECRETARIO SERA EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JAIME CHOY GARCIA
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AGENTE RESIDENTE
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SHIRLEY MARCIA MADURO
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA MISMA, A
FALTA DEL SECRETARIO SERA EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA
DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO DE LA MISMA, A
FALTA DEL SECRETARIO SERA EL PRESIDENTE Y A FALTA DE AMBOS LA PERSONA
DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2013
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/07/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1999
Related members: 5
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General index
AQUA WYNN ,S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2022
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Asiento Id -6370001- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/07/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUA WYNN ,S.A.
Real estate (1)
Real estate (1)
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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
AQUA WYNN ,S.A.
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
AQUA WYNN ,S.A.
Operation permits (0)
Operation permits (0)
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Operations index
AQUA WYNN ,S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AQUA WYNN ,S.A.
Organizacion actualizada