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    • Panama

    Corporations and Foundations

    AQUAMARE 17B, S.A.

    Last query to official sources on 04 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ARTURO ABDEL ROMERO SUGASTI
    • DIRECTOR
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    ZULIBETH ZARAY RODRIGUEZ ALBAEZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    KENIA LILIBETH SUGASTI DOMINGUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA O PERSONAS QUE DESIGNELA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ANA TERESA MOLINA AROSEMENA
    • SECRETARIO - DIRECTOR
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    BELQUIS CECILIA SAEZ NIETO
    • AGENTE RESIDENTE
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    DORA DIAZ MERIDA
    • TESORERO - DIRECTOR
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (474) Other organizations with which this organization shares directors and dignitaries.

    GEOINTER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 6
    View

    KHAMEEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1992
    Related members: 6
    View

    MARCARIBE FISHERIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 81577
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (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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    Organizacion actualizada