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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    AEH REAL ESTATE, INC.

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    Organization Report

    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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    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

    Related members (6)

    Related members (6)
    EFRAIN ALBERTO ESKENAZI HARARI
    • DIRECTOR / PRESIDENTE
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    IVETTE CAROL LEE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JAMENI PEREZ ANTONIU
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL RERPESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA , TEMPORAL O ACCIDENTAL, LO SUPLIRÁ EL SECRETARIO, EN SUS AUSENCIAS , TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AUCKLAND HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 1
    View

    ULTRA STAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2018
    Related members: 1
    View

    INMOBILIARIA SAN ISIDRO ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2019
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 383145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 383093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (17)

    Customs (17)
    nidos para gallinas ponedoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material promocional
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    defersirox 250mg tabletas via oral lote:...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada