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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    AOYAMA PROPERTIES CORP.

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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

    Changes history
    Business
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    Related members (15)

    Related members (15)
    JOSE RAFAEL REYES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EFRAIN MORENO MOSQUERA
    • DIRECTOR
    • PRESIDENTE
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    GABRIEL HOLNESS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SUS AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CONESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BML LEGAL GROUP,
    • AGENTE RESIDENTE
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    HARRY ROSENBERG
    • TESORERO - DIRECTOR
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    LORENZO PARRA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (394) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 9
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 48920
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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