Updated at 05 Jun 2024
Panama
Corporations and Foundations
AA CAPITAL GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
02/01/24
Document submitted
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04/09/15
Document submitted
Related members (12)
Related members (12)
SF ABOGADOS
•
AGENTE RESIDENTE
|
FRANCISCO MIGUEL CANO RENGEL
•
DIRECTOR / PRESIDENTE
|
MARIANA ALONSO RENGEL
•
DIRECTOR / SECRETARIO
|
LEONARDO LOPEZ
•
PRESIDENTE - DIRECTORES
|
SOBERON Y ASOCIADOS
•
AGENTE RESIDENTE
|
JULIO CEDEÑO
•
DIRECTORES - SECRETARIO - TESORERO
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO
EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD
LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA
DESIGNE.
•
REPRESENTANTE
|
NO CONSTA
•
SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (1241)
Related organizations (1241)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2010
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2010
Related members: 8
|
General index
AA CAPITAL GRO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 07/07/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AA CAPITAL GRO...
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
Assets index
AA CAPITAL GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (13)
Customs (13)
partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
AA CAPITAL GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AA CAPITAL GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AA CAPITAL GRO...
Organizacion actualizada