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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    A&A LEGAL GROUP, INC.

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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
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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
    Business
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    Related members (4)

    Related members (4)
    AURIBEL DEL ROSARIO CRUZ
    • APODERADO - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FRANCISCO ESPINO SOLIS
    • DIRECTOR / TESORERO
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    ANYURI MORALES BARAHONA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES P.H. TORRE ZEUS 35, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 5
    View

    INVERSIONES P.H. TORRE ZEUS 5A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 5
    View

    INVERSIONES ASTVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 31679
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 86568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40573
    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)
    A&A LEGAL GROUP, INC vigente
    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