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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AAAA WORLD I & E INC.

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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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    Related members (9)

    Related members (9)
    LUIS FELIPE RIVERO CESPEDES
    • DIRECTOR
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    TEOFILO CHARRABE KASABDJI
    • DIRECTOR - TESORERO
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    JOSE DE JESUS MIGUEZ RINCON
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAM GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 4
    View

    HOMECORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 2
    View

    METRO INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 1
    View
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