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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    AID FOR AIDS PANAMA

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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 (18)

    Related members (18)
    TRINA MARÍA AGÜAIS.
    • APODERADO - DIRECTOR / SECRETARIO - REPRESENTANTE
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    MARÍA DEL CARMEN ZÚÑIGA UREÑA.
    • DIRECTOR / VOCAL
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    MARIA DEL CARMEN ZUÑIGA UREÑA
    • DIRECTOR / VOCAL
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    EDDA MARIA GONZALEZ GALVEZ
    • VOCAL
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    LASTENIA CARDOZE DE AROSEMENA
    • DIRECTOR / VOCAL - DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL SERA LASTENIA CARDOZE DE AROSEMENA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PENNINGTON OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 4
    View

    SUNFIELD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 4
    View

    VERDE TRINIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 4
    View
    See complete data
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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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    Government payments (48)

    Government payments (48)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-12-01 Source: DiaaDia
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    Organizacion actualizada