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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    AAGH INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (5)

    Related members (5)
    ARIELLE ALESKA GRIMES HAMILTON
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    ELEAZAR AMETH BONILLA GONZALEZ
    • AGENTE RESIDENTE
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    MARCOS ESCOBAR PEREZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ACRUX PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 2
    View

    VILLAS DE BOSQUEMAR NUMERO NUEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 2
    View

    WORLD PROPERTIES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    AAGH INVESTMENTS vigente
    Solo con suscripción
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