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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ACADEMIA INTERNACIONAL ARABE PANAMEÑA, S.A. (AIAP).

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    ADAM GHAIS
    • DIRECTOR / SECRETARIO
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    WAGDI GHAIS OMAIS
    • SUSCRIPTOR
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    LUIS GONDOLA IBARRA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN AUSENCIA DEL TITULAR LA PODRA EJERCER EL SECRETARIO, TESORERO, VICEPRESIDENTE O EL SUB TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION APRENDER ES CRECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2010
    Related members: 6
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    FUNDACION KAIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2021
    Related members: 6
    View

    123EDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    libros de textos awb 777539265360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camaras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ACADEMIA INTERNACIONAL ARABE PANAMEÑA S.A. (A.I.A.P.) vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada