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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    A1 INDUSTRIAL HOLDING GROUP, S.R.L.

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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 (16)

    Related members (16)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • SUSCRIPTOR
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    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • SUSCRIPTOR
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    CM CAPITAL CORP.
    • SOCIO
    A1 - PHOENIX HOLDCO INVESTMENTS, LLC.
    • SOCIO
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LATAM LOGISTIC COL HOLDCO I, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/05/2016
    Related members: 3
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    LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/12/2019
    Related members: 3
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    LATAM LOGISTIC PAN HOLDCO LAGUNILLA I, S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/05/2019
    Related members: 3
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