Panama
Corporations and Foundations
AQUALINA 39A1, S.A.
Last query to official sources on 27 Feb 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
-
27/06/25
Document submitted
-
27/06/25
Document submitted
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27/01/25
Document submitted
Related members (11)
Related members (11)
TOMER VICO GRILLER
•
DIRECTOR / SECRETARIO
|
FRANCISCO DAVID VICO CHOCRON
•
DIRECTOR - PRESIDENTE
|
JOSE ANTONIO TENG ROMERO
•
SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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JONATHAN SHALEV
•
TESORERO - DIRECTOR
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ALVAREZ Y TAPIA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU
AUSENCIA LO REEMPLAZARA EL SECRETARIO O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU
AUSENCIA LO REEMPLAZARA EL SECRETARIO O PERSONAS QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/07/2012
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2023
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/01/2012
Related members: 2
|
General index
AQUALINA 39A1,...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/01/2025
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 23/03/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AQUALINA 39A1,...
Real estate (0)
Real estate (0)
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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 39A1,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AQUALINA 39A1,...
Operation permits (0)
Operation permits (0)
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Operations index
AQUALINA 39A1,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AQUALINA 39A1,...
Organizacion actualizada