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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AUKLAND INTERNATIONAL, 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 (11)

    Related members (11)
    AXIOS LAW
    • AGENTE RESIDENTE
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    OMAYDA DE ORTEGA
    • SUSCRIPTOR
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    MARISOL CHAVEZ DE AGRAZAL
    • SUSCRIPTOR
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    ABRAHAM BTESH
    • DIRECTOR - PRESIDENTE
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    EMETERIO MILLER R.
    • AGENTE RESIDENTE
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    ISAAC BTESH
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAZA BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2000
    Related members: 8
    View

    CASA CENTRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 8
    View

    SHOSHANAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1994
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 46912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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