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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    AIMS INTERNATIONAL CENTRAL AMERICA AND CARIBEAN, S.A.

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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
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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
    Business
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    Related members (10)

    Related members (10)
    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    MARIA FERNANDA SOLANO VILLANEA
    • DIRECTOR
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    ROBERTO CASTILLO ARAYA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHHABILITACION LO NOMBRARA LOS ACCIONISTAS
    • REPRESENTANTE
    GLOSCORP LEGAL ABOGADOS
    • AGENTE RESIDENTE
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    GLOSCORP LEGAL - ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHHABILITACION LO NOMBRARA LOS ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASA TRADE LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 1
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    CESPED SINTETICO PROAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 1
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    AIMS PANAMA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2017
    Related members: 1
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    Operation permits (2)

    Operation permits (2)
    AIMS INTERNATIONAL CENTRAL AMERICA AND CARIBEAN, S.A cancelado
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    AIMS INTERNATIONAL CENTRAL AMERICA AND CARIBEAN, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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