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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    AA GLOBAL TRADING LLC, CORP.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    DANIEL ABRAHAM RODRIGUEZ CORDERO
    • DIRECTOR / SECRETARIO
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    ANTONIO JOSE GUERRERO ARAUJO
    • DIRECTOR / PRESIDENTE
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA , LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA.
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE MUEBLES LA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1969
    Related members: 3
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    FUNDACION COMERCIO ELECTRONICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2018
    Related members: 3
    View

    INVERSIONES C & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 3
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