Updated at 27 Oct 2024

more_vert

Panama

Corporations and Foundations

AAA INVESTMENT, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

20/03/23

Court record opened

Solo con suscripción

Solo con suscripción
24/08/22

Document submitted

Solo con suscripción

Solo con suscripción
18/12/19

Court record opened

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (9)
Inactives (1)


ANTONIO GONZALEZ POUSA • SECRETARIO - DIRECTOR View
JOSE ANTONIO GONZALEZ • PRESIDENTE View
MARISSA BELLO • APODERADO - AGENTE RESIDENTE View


REYNA, PITTI, GORDILLO, GONZALEZ & VILLA • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

FINANCIERA LA EXITOSA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/07/2002

Related members: 9

View

CREDIT GLOBAL SOLUTIONS ,S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/2012

Related members: 7

View

DISTRIBUIDORA COMERCIAL CENTROAMERICANA, S.A. (DICENTROSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 28/12/2012

Related members: 6

View

See complete data

Next Legal

General index

AAA INVESTMENT...


Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 29/08/2022 Download
Asiento Electrónico Nº 3 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 29/07/2016 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 15/06/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download