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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    AH INVESTMENT INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    ALBERTO SUDARSKY
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    JUAN CORREA
    • DIRECTOR
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    RUTH ALVARADO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 6
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    VALLE BATIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 5
    View

    CAFENOIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    AH INVESTMENT INTERNATIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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