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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AGLIO CORP.

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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)
    SALOMON BITTAN CHOCRON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SALOMON CHOCRON EZERZER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JOSÉ RICARDO SIERRA CARVAJAL
    • DIRECTOR / TESORERO - SUBSECRETARIO
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    JOSE RICARDO SIERRA CARVAJAL
    • SUBSECRETARIO - TESORERO
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    JOSE EDUARDO SIERRA CARVAJAL
    • DIRECTOR
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    KIRA FADUL DE CARDENAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAIFISH. INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2018
    Related members: 7
    View

    ALTAPLAZA KAIFISH INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2019
    Related members: 3
    View

    MITCHELL DRIMMER INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RESTAURANTE AGLIO ROSSO / KAIFISH 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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    INVERSIONES AGLIO CORP en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES AGLIO CORP en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada