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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    AURORA ASIA PACIFICO 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    LINFORD CORPORATE SERVICES INC.,
    • SUSCRIPTOR
    View
    CARLOS DUPERLY SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    LINFORD MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LAURA ARISTIZABAL GOMEZ Y EN AUSENCIA LE CORRESPONDERA A SANDRA MILENA VELOZA MARTHA
    • REPRESENTANTE
    KATIA SMITH
    • APODERADO
    View
    YIMJAM CARINA RODRIGUEZ BELTRAN
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LAURA Y EN SU AUSENCIA LE CORRESPODERA A KATIA SMITH
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 2
    View

    AVANTI INTERNATIONAL GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 1
    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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    Government payments (5)

    Government payments (5)
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AURORA ASIA PACIFICO, 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada