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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    A.I.P ASESORES S.A.

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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

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    Related members (11)

    Related members (11)
    NELVA FELICIA JIMENEZ BARRIOS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
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    JIBELLY MICHEL ROA RONDON
    • DIRECTOR / SECRETARIO
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    ANIBAL ENMANUEL MORENO MORENO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EMILIA ZULEMA JIMENEZ BARRIOS
    • DIRECTOR
    View
    NELVA INES BARRIOS DE JIMENEZ
    • DIRECTOR
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    GABRIEL JIMENEZ MARTINEZ
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PANAMA VISTAS BELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 6
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    CORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 6
    View

    JURAPARK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 6
    View
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