Updated at 12 Apr 2024
Panama
Corporations and Foundations
AIM HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/12/23
Document submitted
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08/05/23
Document submitted
-
10/12/19
Document submitted
Related members (12)
Related members (12)
ANTHONY GRAEME PEPLAR
•
DIRECTOR / PRESIDENTE
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MICHALIS PHANTIS
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS
DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y
ACTUAR EN NOMBRE DE LA SOCIEDAD.
•
REPRESENTANTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
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CHESWICK INC
•
SUBSCRIPTORES
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NAN WIDDICOMBE
•
DIRECTORES - DIRECTOR - PRESIDENTE - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS
DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y
ACTUAR EN NOMBRE DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (505)
Related organizations (505)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2009
Related members: 6
|
VAN DROOGENBROECK CONSULTING N.V. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2013
Related members: 5
|
General index
AIM HOLDING INC.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AIM HOLDING INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AIM HOLDING INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AIM HOLDING INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AIM HOLDING INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AIM HOLDING INC.
Organizacion actualizada