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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    AA CONSULTING INTERNATIONAL, 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 (8)

    Related members (8)
    MARIA ISABEL VALDES MORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ALBERTO MENDOZA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y E SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (971) Other organizations with which this organization shares directors and dignitaries.

    LATIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1971
    Related members: 14
    View

    TOPBRANDS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 14
    View

    MIRAMAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 14
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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