AI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (10)

Actives (10)
Inactives (0)


SERVIO T. TRIBALDOS • SUSCRIPTOR View
PEDRO ROGNONI RODRIGUEZ • SECRETARIO View
SERVIO T. TRIBALDOS ARAUZ • DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

SUN MOTORS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/11/1942

Related members: 3

View

CHIRIAUTOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/1975

Related members: 3

View

DESTILERIA CENTRAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/08/1973

Related members: 2

View

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General index


Asiento Id -10772972- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137836- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9137836- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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AI, S.A.

Real estate (0)

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AI, S.A.

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AI, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

AI, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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AI, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (10)

Associations (0)

General index

AI, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

AI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AI, S.A.

Operation permits (0)

Operations index

AI, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

AI, S.A.