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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    AYAYAI HOLDINGS, INC

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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
    Business

    Related members (5)

    Related members (5)
    YOLANDA VALDES DE LEIGNADIER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NAIR VERGARA
    • DIRECTOR - SUSCRIPTOR
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    ANA EVELINA CORDOVEZ DIAZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    XG INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 5
    View

    SAINT EMILION FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 4
    View

    DISTRIBUIDORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 4
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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