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Updated at 20 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
    event
    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
    View
    JUAN CARLOS GALVEZ MOSQUERA
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    LAC LEGAL
    • AGENTE RESIDENTE
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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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    See complete data

    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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    Government payments (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
    View
    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