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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO AHT ARQUITECTURA MODULAR, S.A.

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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
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    Related members (8)

    Related members (8)
    TOMAS SOSA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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    YAMILEIDY DIAZ
    • DIRECTOR
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    ROSEBEL MENDOZA RODRIGUEZ
    • DIRECTOR / SECRETARIO - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    HASSIBA BOULMERKA
    • DIRECTOR
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    Associations (0)

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    Related organizations (305) Other organizations with which this organization shares directors and dignitaries.

    SEEWUNDER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 9
    View

    THE GLOBAL LINK REAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 9
    View

    AURITUS VC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO AHT ARQUITECTURA MODULAR cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    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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    News (0)

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