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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    AIA PROJECT MANAGERS, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    JAIRO AUGUSTO TRIANA GUERRERO
    • DIRECTOR / PRESIDENTE
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    ROBERTO ROSALES RIVAS
    • AGENTE RESIDENTE
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    ELIAS JOSUE ZERPA ALCALA
    • VOCAL
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA ABSOLUTA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE
    • REPRESENTANTE
    JOSE DOMINGO SOTO BREA
    • DIRECTOR / SECRETARIO
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    DEMETRIO PABLO CLUA DEL RIVERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    S & S REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 2
    View

    ARENAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1999
    Related members: 2
    View

    LATIN FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AIA PROJECT MANAGERS S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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