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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    AIT PANAMA, 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
    Business
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    Related members (8)

    Related members (8)
    LORENZO VIRINO OSTIA MARQUINEZ
    • DIRECTOR - PRESIDENTE
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    LORENZO CARLOS OSTIA
    • SUSCRIPTOR
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    LORENZO CARLOS OSTIA SANCHEZ
    • DIRECTOR - TESORERO
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    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CIACO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1978
    Related members: 2
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    INVERSIONES SASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1983
    Related members: 2
    View

    AGENCIAS PAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1982
    Related members: 2
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    Real estate (0)

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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 (2)

    Operation permits (2)
    AIT PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    AIT PANAMA 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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    News (0)

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    Organizacion actualizada