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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CREACIONES AAA, S.A.

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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
    article
    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    ALEXS YOVANI ANDRADE
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    ABDIEL CICAR TERAN DELLA TOGNA
    • DIRECTOR / PRESIDENTE
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    ALEXIS ANTONIO ORTIZ SAMANIEGO
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BOQUETE WELLNESS VILLAGE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA GRAND PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2016
    Related members: 3
    View

    DESARROLLO INMOBILIARIO MONTECARLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2018
    Related members: 2
    View

    EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2004
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 30328488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30328487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30328486
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y CREACIONES AAA, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada