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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    A & A INTERNATIONAL ZONA LIBRE, S. A.

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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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE ARTURO NIÑO DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUSTAVO LOPEZ CEREZO
    • AGENTE RESIDENTE
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    HOMAN ALEX POURGOSHTASBI
    • TESORERO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOMOS TU FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2023
    Related members: 1
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    NIÑO PINTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2023
    Related members: 1
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