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Updated at 02 Nov 2024
Panama

Corporations and Foundations

AI ADVISOR, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (12)

Related members (12)
JONATHAN GONZALEZ MARIN
DIRECTOR / SECRETARIO - TESORERO
KHADINE VALDES
SUSCRIPTOR
AGENTE RESIDENTE - SUBSCRIPTORES
RANDY ROD RUEDAS BRICEÑO
DIRECTOR / PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE
MIREYA PINILLA DE AÑINO
DIRECTOR - DIRECTORES - TESORERO - TESORERO
NITZIA ARIANA FERNANDEZ GOMEZ
PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
MARTHA RAQUEL TEJADA PINILLA
DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

AI ADVISOR INTERNATIONAL INC

Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2019
Related members: 3

HACIENDA LUNA CLARA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 2

LAS OLAS II 8A, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada