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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    AA CAPITAL GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    SF ABOGADOS
    • AGENTE RESIDENTE
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    FRANCISCO MIGUEL CANO RENGEL
    • DIRECTOR / PRESIDENTE
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    MARIANA ALONSO RENGEL
    • DIRECTOR / SECRETARIO
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    LEONARDO LOPEZ
    • PRESIDENTE - DIRECTORES
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    JULIO CEDEñO
    • DIRECTORES - SECRETARIO - TESORERO
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    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)

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    Related organizations (1239) Other organizations with which this organization shares directors and dignitaries.

    TERRAZA TOWER UNIT 2B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 10
    View

    GERAIS NORTH CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 10
    View

    TOWN CENTER UNIT 624,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 8
    View
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    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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    rines
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parrillas
    Solo con suscripción
    Solo con suscripción
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