Updated at 16 Nov 2024
Panama
Corporations and Foundations
AAA CLAY HOLDINGS, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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31/01/12
Document submitted
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26/01/12
Document submitted
Related members (9)
Related members (9)
CARLA LORENA LOPEZ
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SUSCRIPTOR
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SUSANA MARIA PACILLO GAGLIARDI
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DIRECTOR - SECRETARIO
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RAFAEL EDUARDO YANES YANES
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DIRECTOR - TESORERO
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EL PRESIDENTE EN AUSENCIA DE EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AAA CLAY HOLDI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2021
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Asiento Id -6305016- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/11/2003
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AAA CLAY HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AAA CLAY HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AAA CLAY HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
AAA CLAY HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AAA CLAY HOLDI...
Organizacion actualizada