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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    AMERICAN EXPORT IMPORT FUND INC.

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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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    Related members (11)

    Related members (11)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    INTRAHOLD A.G.
    • PRESIDENTE - DIRECTOR
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    MONOHOLD A.G.
    • SECRETARIO - DIRECTOR
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    EUROINTER AG
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2185) Other organizations with which this organization shares directors and dignitaries.

    RT REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 8
    View

    R-BROKER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 6
    View

    PATRIA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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