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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    GAAA CONSULTING CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    JAIME LENÍN GONZALEZ
    • SUSCRIPTOR
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    ARLESKA VANESA ORTEGA
    • SUSCRIPTOR
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    JAIME LENIN GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO, O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    TRIUMPHUS COMPANY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES APHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 3
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    TRIUMPHUS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2016
    Related members: 2
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