Panama
Corporations and Foundations
AQUALINA 52A, S.A.
Last query to official sources on 28 Jul 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (10)
Related members (10)
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WATSON & ASOCIADOS
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AGENTE RESIDENTE
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AMY DANIELA GUILARTE PEREZ
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DIRECTOR / PRESIDENTE
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ALFREDO DAGER DAJER
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
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REPRESENTANTE
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ROLANDO CASTILLO
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DIRECTOR - PRESIDENTE - DIRECTOR / TESORERO
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CELSO SANCHEZ
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DIRECTOR - TESORERO
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WATSON & ASSOCIATES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1097)
Related organizations (1097)
Other organizations with which this organization shares directors and dignitaries.
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CREMA MARFIL COLLECTION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2009
Related members: 8
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General index
AQUALINA 52A, ...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/07/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AQUALINA 52A, ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AQUALINA 52A, ...
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 52A, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AQUALINA 52A, ...
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 52A, ...
Organizacion actualizada