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    Corporations and Foundations

    AQUATEC ECO SYSTEMS S.A.

    Last query to official sources on 30 Jun 2025

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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 (13)

    Related members (13)
    SAAJID JASAT BHANA
    • DIRECTOR / SECRETARIO
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    AURORA MEZA
    • SUSCRIPTOR
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    VERONICA CASTILLO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERÁN EL PRESIDENTE O EL SECRETARIO DE MANERA INDIVIDUAL EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ABDULLAH BHOOLA
    • DIRECTOR / TESORERO
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    IRLISH ARAUZ
    • DIRECTOR / PRESIDENTE
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    SAAJID SULEMAN JASAT BHANA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ESPINOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 2
    View

    ADMINISTRADORA DE SERVICIOS CONTABLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2020
    Related members: 2
    View

    CERRO BRUJO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada