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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AI CONNECTIONS (AIC), S.A.

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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.

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    Related members (11)

    Related members (11)
    DORA ENITH NUÑEZ CABALLERO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    FRANCISCO MENESES
    • DIRECTOR / SECRETARIO
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    MOISES MENESES
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELOOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    JOEL ARTURO BOUTET CARCAMO
    • DIRECTOR
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    C.F. & CO. ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELOOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELOOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    BLUEHOUSE REAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 6
    View

    INVERSIONES H. HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 5
    View

    INMOBILIARIA BENTLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 5
    View
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    AI CONNECTIONS AIC vigente
    Solo con suscripción
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