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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    A.A. OVERSEAS INTERNATIONAL INVESTMENT INC.

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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

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    Related members (9)

    Related members (9)
    ROSA MARI MOLINO
    • APODERADO - DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    JUDITH TRUJILLO DE MONTEVERDE
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    SALLY GONZALEZ
    • DIRECTOR / PRESIDENTE
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    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (894) Other organizations with which this organization shares directors and dignitaries.

    LUTRIVIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 5
    View

    PRIXMAR INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 5
    View

    NOVA TRIUMPH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2004
    Related members: 5
    View
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