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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO AAH,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 (7)

    Related members (7)
    MORENO & MORENO AGENCIA LEGAL
    • AGENTE RESIDENTE
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    VICTOR MANUEL HENRIQUES HERNANDEZ
    • DIRECTOR / TESORERO
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    ORLANDO MORENO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O A FALTA DE ESTE EL SECRETARIO, O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    EMY'S DREAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 4
    View

    UNIMETRICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1977
    Related members: 4
    View

    SERVICIOS Y SOFTWARE A.A. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2020
    Related members: 3
    View
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