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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AISHA S.A.

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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
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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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    Changes history

    Changes history
    Business

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/07/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO Y LEE
    • AGENTE RESIDENTE
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    LEONARDO ACEVEDO JUAREZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMBERWAY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 4
    View

    DISTRIBUIDORA GRAVOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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