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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    AMBIENTE E INDUSTRIA, S.A. (AINSA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    ANATALINO TORRES ROJAS
    • DIRECTOR - TESORERO
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    ANTONIO SANCHEZ ORDOÑEZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    VICENTE TORRES RAMOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
    View
    DESIGNAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL VICE-PRESIDENTE Y FACULTAR AL SECRETARIO PARA ASUMIR LA REPRESENTACION LEGAL DURANTE LAS AUSENCIAS DEL VICE-PRESIDENTE.
    • REPRESENTANTE
    GISELA DAMARIS RUIZ RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASEINSA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2000
    Related members: 2
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    SERVICIOS Y REPUESTOS INDUSTRIALES S.A. (SEREINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 2
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    PROYECTOS & DISEÑOS TOTALES, S.A. (P&DSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AMBIENTE E INDUSTRIA, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada