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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    AEI PANAMÁ, S.A.

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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
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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
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    Related members (13)

    Related members (13)
    OLGA PIMENTEL MITRE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
    TITO ENRIQUE DUTARI
    • SUSCRIPTOR
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    EDWIN ABRIEL RUIZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA CUALQUIER VICEPRESIDENTE Y EN AUSENCIA DE ÉSTOS CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JULIO CESAR RODRIGUEZ CAMPOS
    • DIRECTOR / TESORERO
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    GRACIELA MARTINELLI PATTON
    • DIRECTOR / PRESIDENTE
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    LAURA JULIANA PRIETO PINEDA
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - VICEPRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 5
    View

    GO & UP SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 5
    View

    ARQEINT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 4
    View
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    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (45)

    Customs (45)
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    barriles plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aji picante enconserva para uso industri...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tanques plasticos para el almacenamiento...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    AEI PANAMA vigente
    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 (0)

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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-10-19 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-09-28 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-08-29 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada