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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    AES CONSULTING, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (9)

    Related members (9)
    DIOGENES SAMANIEGO
    • SUSCRIPTOR
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    JUAN ANTONIO SANCHEZ
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO
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    GREYCI BATISTA VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    TECNOLOGIA GLOBAL Y UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 8
    View

    CONSTRUCCIONES Y EDIFICACIONES UNIVERSALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 8
    View

    CREDITOS CONCEPCION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    AES AUDITORES en solicitud
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