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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AOR CARIBE GROUP S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALEJANDRO PEÑA DEFILLO
    • DIRECTOR / PRESIDENTE
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    ADMINISTRATION AND FOUNDATION SERVICES S.A.
    • SUSCRIPTOR
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    JAVIER ALBERTO PEñA DEFILLO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRENDS & RESOURCES INT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 10
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    SHORE STATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 4
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    GFL FINTECH FUND I S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 01/09/2017
    Related members: 3
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    Official Gazette (1)

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