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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    A12 INVESTMENT CORPORATION

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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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    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

    • 05/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/81

      Document submitted

    Related members (7)

    Related members (7)
    JUAN FELIPE DE LA IGLESIA ARIAS
    • SECRETARIO - SUSCRIPTOR
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    JUAN FELIPE DE LA IGLESIA ABAD
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN F. DE LA IGLESIA ARIAS
    • DIRECTOR
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    EL PRESIDENTE JUAN FELIPE DE LA IGLESIA ABAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE JUAN FELIPE DE LA IGLESIA ABAD.- .-
    • REPRESENTANTE
    EL PRESIDENTE JUAN FELIPE DE LA IGLESIA ABAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    WINNIPEG COMMERCIAL CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 12
    View

    ONTARIO PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1984
    Related members: 10
    View

    A4 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1981
    Related members: 7
    View
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