Panama
Corporations and Foundations
AQUA EQUITY, CORP.
Last query to official sources on 02 Aug 2025
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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
Changes history
Changes history
Business
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02/08/25
Document submitted
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29/06/25
Document submitted
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26/04/23
Document submitted
Related members (12)
Related members (12)
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VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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FO KUAI CHAN
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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brico law firm
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AGENTE RESIDENTE
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TATIANA MAGDALENA BARAHONA
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DIRECTOR - SECRETARIO
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DEMETRIO TAMIRO RODRIGUEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL
SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (731)
Related organizations (731)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 9
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General index
AQUA EQUITY, C...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/06/2025
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUA EQUITY, C...
Real estate (1)
Real estate (1)
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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
AQUA EQUITY, C...
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
AQUA EQUITY, C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUA EQUITY, C...
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
AQUA EQUITY, C...
Organizacion actualizada