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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRAL AMERICAN ALTERNATIVE INVESTMENTS, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JULIANA HERNANDEZ CERUTTI
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ALEJANDRO BRENES WINIKER
    • DIRECTOR / SECRETARIO
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    HANS WINIKER VILLALOBOS
    • DIRECTOR / TESORERO
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    ERIKA OSES
    • DIRECTOR / SECRETARIO
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    ARLIX SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    KAREN SALDAÑA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (446) Other organizations with which this organization shares directors and dignitaries.

    TECH TRADING TRENDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 6
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View

    GLOBAL OUTSOURCING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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