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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    AURELIA GLOBAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANILU GISSELLE CANDANEDO DE CORREA
    • TESORERO - DIRECTOR
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    CARLOS CEDEÑO BUSTAMENTE
    • PRESIDENTE - DIRECTOR
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    DORIA YUNDA
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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    Associations (0)

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    Related organizations (421) Other organizations with which this organization shares directors and dignitaries.

    SAMPHIRE PROPERTY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 12
    View

    girlitz management inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
    View

    VAUSOS CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2005
    Related members: 8
    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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