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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    AAA FACTORING 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
    corporate_fare
    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
    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 (8)

    Related members (8)
    RAUL SEREBRENIK GHITIS
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    JUAN CARLOS GALVEZ MOSQUERA
    • APODERADO - DIRECTOR / PRESIDENTE
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    MARISOL JUDITH MOLINAR DE ABREGO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    AXIOS LAW
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TOM CONSTRUCCIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2023
    Related members: 5
    View

    COMMILS S,A. (COMMILS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
    View

    FCWPC ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 3
    View
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    Next arrow_forward Legal

    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 (2)

    Operation permits (2)
    EXOTIC HEALTH FRUITS S.A cancelado
    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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    AAA FACTORING 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