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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AISA CAPITAL, 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 (11)

    Related members (11)
    JORDAN LEWIS ZIMMERMAN
    • DIRECTOR - PRESIDENTE
    • TESORERO
    View
    PGS ATTORNEYS,
    • AGENTE RESIDENTE
    View
    ZELIDETH PINO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LAA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AISA SOFTWARE, S.A.
    • DIRECTOR
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    BUFETE RAINELDA MATAKELLY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LAA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LAA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    NAUTICA INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    AISA SOFTWARE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AISA SOFTWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 5
    View

    AISA WOODLANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 3
    View

    NAUTICA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 480691
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTO ADISA FARMACIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada