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    • Panama

    Corporations and Foundations

    ON D GO AGUADULCE GRAN TERMINAL, S.A.

    Last query to official sources on 08 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    MARIA VILLARREAL ALEE
    • DIRECTOR - SECRETARIO
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    PABLO MORENO
    • SUSCRIPTOR
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    GIOVANNA CEDEÑO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSEN-CIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSEN- CIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSEN- CIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    GREEN BAY PA01, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 6
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    BLUE WATER RESORT, S.A.

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    Registration date: 06/10/2008
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    SAN FRANCISCO PHB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 1066
    Solo con suscripción
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    Customs (10)

    Customs (10)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (14)

    News (14)
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