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Updated at 27 Apr 2024
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    Corporations and Foundations

    A.I.B. HOLDING GROUP, 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RENUNCIA
    • AGENTE RESIDENTE
    WILLMAN LOPEZ PEÑA
    • DIRECTOR / PRESIDENTE
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    ALBERTO OSCAR LEZCANO
    • DIRECTOR / SECRETARIO
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    CARMEN SANDINO MONTENEGRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTEGRATED SOLUTION COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 2
    View

    BC INVESTMENTS CENTER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2017
    Related members: 1
    View
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