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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION AIM, 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
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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
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    Related members (5)

    Related members (5)
    MOHAMMED W. M. DARAWAD
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Lic. KALIL ABU AWAD KANAN
    • AGENTE RESIDENTE
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    IMAD MONEER ODA JABARA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CONFORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 4
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    INVERSIONES LAILA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 3
    View

    ARRIGONI PROYECT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 3
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    Government payments (0)

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    Public tenders (0)

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    Customs (103)

    Customs (103)
    almohadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sillas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BLACK FRIDAY TODOS LOS DIAS SUCURSAL 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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    Organizacion actualizada