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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    AIE, S.A.

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    Organization Report

    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
    Business
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    Related members (10)

    Related members (10)
    LEISA PACHECO
    • SUSCRIPTOR
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    ARELIS IVETH DE LA CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    JUAN DAVID DUQUE
    • TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA Y TESORERO DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA Y TESORERO DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA Y TESORERO DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PUBLIROBOTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 2
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPM SOLUTIONS cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada