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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ASESORIA E INVERSIONES INTERNACIONALES,S.A.(EN ESPAÑOL). INTERNATIONAL ADVISORY INVESTMENTS CORP ORATION (EN INGLES)

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 02/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/11/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/09/24

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      Change in organization

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    Related members (12)

    Related members (12)
    JACQUELINE SALTERIO
    • SUBSECRETARIO - DIRECTOR
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    RICARDO A. SALTERIO
    • DIRECTOR - VICEPRESIDENTE
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    LUIS EDUARDO ARIAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN DEFECTO DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
    BUFETTE ILLUECA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN DEFECTO DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
    EL PRESIDENTE, EN DEFECTO DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    arsal capital investments, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 6
    View

    OMEGA CAPITAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
    View

    HACIENDA LA LIBERTAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1970
    Related members: 4
    View
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