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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    AIVA PANAMA, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    AGUSTIN QUEIROLO
    • DIRECTOR / TESORERO
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    SEBASTIAN PARRA
    • DIRECTOR / PRESIDENTE
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    LUCILA ALVEO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO ACTUANDO INDISTINTA O INDIVIDUALMENTE.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GERING HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1983
    Related members: 2
    View

    JENSON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1983
    Related members: 2
    View

    COMPAÑIA DE ASEO Y RECOLECCION DE DESECHOS, S. A. (CARDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 2
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