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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    AURORA INVESTMENT ADVISORS S.A.

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    Organization Report

    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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    Business

    Related members (9)

    Related members (9)
    DAVID JIMENEZ PEREZ
    • SECRETARIO - DIRECTOR
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    AMAURIS VASQUEZ DISLA
    • PRESIDENTE - DIRECTOR
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    ABDIEL GONZALEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA, EL TESORERO O EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIG-NE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    KATO VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 3
    View

    MARCAS DE POCO USO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 2
    View

    PUNTA CANA FREQUENCY MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 2
    View
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