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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ASSOCIATED INVESTMENT AGENCIES S.A.

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    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

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    Related members (15)

    Related members (15)
    ROY CARLOS DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    CHEECHEN TUNG
    • DIRECTOR
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    CHEE-CHEN TUNG
    • DIRECTORES
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    Associations (0)

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    Related organizations (3041) Other organizations with which this organization shares directors and dignitaries.

    SEAWISE FOUDATIONS ( FAR EAST ) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1971
    Related members: 16
    View

    TRANSWORLD PETROLEUM CARRIERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1972
    Related members: 14
    View

    PACIFIC UNION MARINE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1949
    Related members: 13
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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