Updated at 30 Oct 2024
Panama
Corporations and Foundations
AIG STRUCTURED BUSINESS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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01/02/18
Document submitted
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31/01/18
Document submitted
Related members (8)
Related members (8)
SUSCRIPTORA 1, S.A.
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SUSCRIPTOR
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HUGO ALBERTO HENRIQUEZ MORALES
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DIRECTOR / TESORERO
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GUILLERMO ERNESTO BENITEZ CASTILLO
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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FACA ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2014
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/12/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2004
Related members: 1
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General index
AIG STRUCTURED...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 02/02/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 01/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AIG STRUCTURED...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AIG STRUCTURED...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AIG STRUCTURED...
Operation permits (0)
Operation permits (0)
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Operations index
AIG STRUCTURED...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
AIG STRUCTURED...
Organizacion actualizada