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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AEB CONSULTORES, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ELVIRA MARIA SUAREZ GARCIA
    • TESORERO - DIRECTOR
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    ALVARO FERNANDEZ CARBALLADA
    • PRESIDENTE - DIRECTOR
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    BEATRIZ ANEIROS FILGUEIRA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL AL TENDRA EL PRESIDENTE EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CASTILLERO, SIERIO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL AL TENDRA EL PRESIDENTE EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL AL TENDRA EL PRESIDENTE EN SU DEFECTO LA TESORERA Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FERNANDEZ CARBALLADA Y ASOCIADOS, SOCIEDAD LIMITADA PROFESIONAL

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 09/11/2010
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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