Updated at 05 Jul 2024
Panama
Corporations and Foundations
AMERICAN EXPORT IMPORT FUND INC.
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Change in organization
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Solo con suscripción
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05/07/24
Document submitted
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19/04/23
Document submitted
Related members (11)
Related members (11)
FERNANDO ENRIQUE MONTERO DE GRACIA
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SUSCRIPTOR
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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Carlos Alberto Weand Ortiz
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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INTRAHOLD A.G.
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PRESIDENTE - DIRECTOR
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MONOHOLD A.G.
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SECRETARIO - DIRECTOR
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EUROINTER AG
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (2185)
Related organizations (2185)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2012
Related members: 6
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General index
AMERICAN EXPOR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/04/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMERICAN EXPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AMERICAN EXPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMERICAN EXPOR...
Operation permits (0)
Operation permits (0)
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Operations index
AMERICAN EXPOR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
AMERICAN EXPOR...
Organizacion actualizada