Updated at 18 Jul 2024
Panama
Corporations and Foundations
AMERICA INVESTMENT & CONSULTING COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/12/00
New operation permit
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20/11/00
Document submitted
-
13/11/00
Document submitted
Related members (8)
Related members (8)
YAHIR LEIS ALVARADO.
•
AGENTE RESIDENTE
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KIRILL LEVINE
•
TESORERO - DIRECTOR - PRESIDENTE
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MARGARITA INES PEREZ FABREGA
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 2
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General index
AMERICA INVEST...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMERICA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMERICA INVEST...
Operation permits (1)
Operation permits (1)
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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Operations index
AMERICA INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMERICA INVEST...
Organizacion actualizada