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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    AIVA HOLDING GROUP S.A.

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    Organization Report

    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 (23)

    Related members (23)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ELIZABETH PATRICIA GUEITS REY
    • DIRECTOR / PRESIDENTE - APODERADO
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    AGUSTIN QUEIROLO CANTERA
    • DIRECTOR / SECRETARIO
    • TESORERO
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    LA REPRESENTAION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR CUALQUIERA DOS (2) DIRECTORES ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    TAN KIM HAN RAYMOD
    • DIRECTOR
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    STEVEN LEVIN
    • DIRECTORES
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    MARIA CRISTINA NOEL ACHE
    • DIRECTORES
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    NO CONSTA
    • TESORERO
    NO CONSTA
    • SECRETARIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O VICEPRESIDENTE INDISTINTAMENTE, O POR CUALQUIERA DOS DIRECTORES ACTUANDO CONJUNTAMENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O POR CUALESQUIERA DOS DIRECTORES ACTUANDO CONJUNTAMENTE SIEMPRE Y CUANDO SE INCLUYA A UN DIRECTOR DESIGNADO POR EL ACCIONISTA CLASE A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    INAMON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 6
    View

    BRILDOR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 4
    View

    LA MOROTTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1977
    Related members: 4
    View
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    Customs (16)

    Customs (16)
    camara hiperbarica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cerradura
    Solo con suscripción
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    Solo con suscripción
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    herrajes de puerta
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    Organizacion actualizada