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    Corporations and Foundations

    GRUPO AQUA PANAMA, S.A.

    Last query to official sources on 02 Jul 2025

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    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
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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

    Changes history
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    Related members (16)

    Related members (16)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    JOSE GUILLERMO MANDARAKAS
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    ZOILA ALICIA SILVA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    CAROLINA ESTRIPEAUT
    • TESORERO - DIRECTOR
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    BRITTON & IGLESIAS
    • AGENTE RESIDENTE
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    FRANCISCO GODOY
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE, SU SECRETARIO O SU TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE,O SU SECRETARIO,O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    DADE CONTRACTING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 6
    View

    JOCA PANAMA GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 5
    View

    ARCON ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 5
    View
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    Real estate (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada