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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    AMERICAN INVESTMENT S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BELGICA SAAVEDRA
    • SUSCRIPTOR
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    NEYKA LISSET WORRELL
    • SUSCRIPTOR
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    CESAR AUGUSTO RUIZ VARGAS
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PEGASUS GLOBAL MINING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 4
    View

    PEGASUS EXPLORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2010
    Related members: 2
    View

    KINETEX MULTICOMPONENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 2
    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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