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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    A.U.G. Y ASOCIADOS, S.A.

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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 (12)

    Related members (12)
    CARLOS ALBERTO HIDALGO LOAIZA
    • SUSCRIPTOR
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    RAFAEL ANTONIO LEONARD DOÑAS
    • DIRECTOR / TESORERO
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    RAFAEL ANTONIO LEONARD CANDANEDO
    • DIRECTOR / SECRETARIO
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    RAFAEL LEONARD DOñAS
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    LEGACY-INT. BUSINESS CONSULT. AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    RAUL LEONARD CANDANEDO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FONDAZIONE BRUNO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2006
    Related members: 12
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    OFFSHORE ALL IN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 9
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    SIESA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 9
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    Operation permits (1)

    Operation permits (1)
    A.U.G. Y ASOCIADOS, S.A cancelado
    Solo con suscripción
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