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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AES INVERSIONES Y PROYECTOS, 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 (9)

    Related members (9)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    MARIANA CRISTINA ROMERO VALBUENA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SILVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 8
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    IDEAL CONDITIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 2
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    MERCANTIL DE COMERCIO PANAMEÑA, S. A. (MERCOPANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Rechazada (Final)
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    Operation permits (1)

    Operation permits (1)
    ALL STAR cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (16)

    News (16)
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    Publication date: 2024-08-16 Source: -
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    Publication date: 2024-03-20 Source: -
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    Publication date: 2023-04-07 Source: El Siglo
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    Organizacion actualizada