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    • Panama

    Corporations and Foundations

    ACQUACHIARA S.A.

    Last query to official sources on 15 Jun 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
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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.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR CON SUS SOLAS FIRMA PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (602) Other organizations with which this organization shares directors and dignitaries.

    NAOUSSAL INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 16
    View

    NEW METAL TRADE LTD,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1974
    Related members: 10
    View

    EPI ANFA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2006
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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