Panama
Corporations and Foundations
AGUASANTA INVESTMENT FOUNDATION
Last query to official sources on 28 Nov 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/25
Document submitted
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02/05/24
Document submitted
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01/02/24
Document submitted
Related members (7)
Related members (7)
ROBERTO BRICEÑO EMERI
•
MIEMBRO / SECRETARIO
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OWA FOUNDER INC.
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FUNDADOR
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CARLOS BELLO
•
MIEMBRO / PRESIDENTE
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LA REPRESENTACIONN LEGAL LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTOIRES Y/O LA ASUMIRAN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
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REPRESENTANTE
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EDURADO TRUJILLO
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MIEMBRO / TESORERO
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OWENS & WATSON
•
AGENTE RESIDENTE
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ALBINO FERRERAS
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (180)
Related organizations (180)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2015
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2013
Related members: 1
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/03/2018
Related members: 1
|
General index
AGUASANTA INVE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/02/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 25/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGUASANTA INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AGUASANTA INVE...
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
AGUASANTA INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGUASANTA INVE...
Financial Statements (0)
Financial Statements (0)
No results found
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
AGUASANTA INVE...
Organizacion actualizada