Panama
Corporations and Foundations
AQUALINA 49A,S.A.
Last query to official sources on 05 Sep 2024
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
23/12/09
New property
-
20/05/08
Document submitted
Related members (8)
Related members (8)
|
BHAWNA PARWANI MORALES
•
AGENTE RESIDENTE
|
|
SONAM NARESH CHHABRIA
•
DIRECTOR - SECRETARIO
|
|
CHAMPA KISHANDAS CHHABRIA
•
DIRECTOR - TESORERO
|
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO
SERA LA SECRETARIA Y A FALTA DE AMBOS, SERA EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO SERA LA SECRETARIA Y A FALTA DE AMBOS, SERA EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA MISMA, A FALTA DE ESTE LO
SERA LA SECRETARIA Y A FALTA DE AMBOS, SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
SILVER STAR INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1992
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1990
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2016
Related members: 2
|
General index
AQUALINA 49A,S.A.
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/08/2024
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/08/2024
|
|
Asiento Id -6636155- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/05/2008
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUALINA 49A,S.A.
Real estate (1)
Real estate (1)
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AQUALINA 49A,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AQUALINA 49A,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUALINA 49A,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AQUALINA 49A,S.A.
Organizacion actualizada