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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ALL IN ONE HOLDING, CORPORATION

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    NESTOR IVAN TAMAYO GONZALEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ELINA CHIONG MARTINEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    MONICA CAROLINA ARIZA BRITO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE FELIX CASTILLO CHAVEZ
    • AGENTE RESIDENTE
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    JULIO CESAR DE LA PAVA MARQUEZ
    • DIRECTOR / PRESIDENTE
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    ANTONIO JOSE RESTREPO BORJA
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INTER SOLUCIONES, S.A. (INTSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2017
    Related members: 3
    View

    IMPORTADORA ALMACEN MINIMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1968
    Related members: 2
    View

    PRESTIGE WORLDWIDE MACHINES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2019
    Related members: 2
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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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 (2)

    Operation permits (2)
    N & M INVERSIONES 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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    ALL IN ONE HOLDING CORPORATION cancelado
    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 (0)

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    Organizacion actualizada