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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    AAA SUPPLIERS CORP, S.A.

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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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    Related members (10)

    Related members (10)
    SIMON ANTONIO ARANGO DE LA CRUZ
    • SECRETARIO - DIRECTOR
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    EDUARDO ANTONIO ARANGO VELEZ
    • APODERADO
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    JOSE MAZZITELLI MC PHERSON
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE EDUARDO ANTONIO ARANGO VELEZ SEGUN DOCUMENTO 2567981 DE LA SECCION DE PERSONAS DESDE EL 19 DE MARZO DE 2014.
    • Apoderado
    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANALEX INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 4
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    PROVISIONES Y SERVICIOS MARITIMOS DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2023
    Related members: 1
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    Official Gazette (1)

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