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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AIDA SM INVESTMENTS, 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
    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 (7)

    Related members (7)
    AIDA LORENA ORILLAC QUIJANO
    • DIRECTOR / PRESIDENTE
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    NICOLE MARIE DIAZ ORILLAC
    • DIRECTOR / TESORERO
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    JUAN OCTAVIO DIAZ ENDARA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NERJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2009
    Related members: 5
    View

    CASABAT CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 3
    View

    PAN AMERICAN HIPERBARICS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1993
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30449805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30449803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30449802
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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