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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    AES CHANGUINOLA S.R.L.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (23)

    Related members (23)
    MARILYN RAMIREZ FERRARI
    • ADMINISTRADOR
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    ANGELICA BERTOLI LAWSON
    • APODERADO - SECRETARIO
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    JEFFREY KENNETH MACKAY
    • APODERADO - ADMINISTRADOR - TESORERO
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    GUSTAVO DUARTE PIMENTA
    • TESORERO
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    KRISTINA LUND
    • TESORERO - ADMINISTRADOR
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    JUAN IGNACIO RUBIOLO
    • ADMINISTRADOR - PRESIDENTE - APODERADO
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    MANUEL PEREZ DUBUC, MIGUEL BOLINAGA SERFATY, ARTURO GRIS LINDENTHALER Y GUSTAVO DUARTE PIMENT
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    AES PANAMA S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 16/10/2014
    Related members: 24
    View

    COSTA NORTE LNG TERMINAL S. DE R.L.(la sociedad)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/09/2015
    Related members: 18
    View

    AES COLON DEVELOPMENT, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/11/2016
    Related members: 16
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de desarrollo social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    AES CHANGUINOLA, SRL en solicitud
    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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    AES CHANGUINOLA, SRL 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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada