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    • Panama

    Corporations and Foundations

    ACQUAZZURRA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/03/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FAUSTO PERRONI
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - APODERADO - REPRESENTANTE
    View
    LETICIA JENY . PITERSON COFFRE
    • DIRECTOR / TESORERO
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    LETICIA JENY PITERSON COFFRE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA UNICAMENTE QUIEN OSTENTE EL CARGO DE PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    ALBERTO SOSTEGNO (SUSPENDIDO, VER ENTRADA 222803-2018)
    • APODERADO
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    Bufete de Sanctis
    • AGENTE RESIDENTE
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    MANUEL DE JESUS AVILA HIGUERA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO..
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PERRONI Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 5
    View

    TROPICAL BEACH PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View

    EDA EQUIPOS DE SEGURIDAD Y SALUD OCUPACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 413642
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 413640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada