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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    AGUILJES INVESMENT S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RUBENEIDA FERNANDEZ
    • DIRECTOR
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    LUIS MIGUEL REYES VOLPE
    • DIRECTOR - PRESIDENTE
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    ELIECER ARAUZ GONZALEZ
    • SUSCRIPTOR
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    EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAGARTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2015
    Related members: 2
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    ALEIKA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 2
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    CURIEL AND SONS INTEGRAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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