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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AEDIFICIUM, 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

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DEIKA NIETO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    IÑIGO PRIETO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    EYDA JACQUELINE OLMEDO MORENO
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ES SU AUSENCIA LO PODRA EJERCER EL SECRETARIO O TESORERO O A QUIEN DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
    JUAN JOSE CERVIÑO TABOAS
    • DIRECTOR / PRESIDENTE
    View
    GRUSMAR KARINA VERA
    • DIRECTOR / TESORERO
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    YAGEIRIS MENESES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    JW MAXX SOLUTIONS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 5
    View

    ABCONSA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 5
    View

    FUNDACION SEMILLA DORADA.

    Organization type: FUNDACION
    Registration date: 12/08/2014
    Related members: 4
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AEDIFICIUM, S.A vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada