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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AITO

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    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 (7)

    Related members (7)
    MOISES EFREN TORRIJOS CASTILLO
    • MIEMBRO / SECRETARIO
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    MOISES EFREN TORRIJOS ISAZA
    • MIEMBRO / PRESIDENTE
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    JUAN RAMON WEVER ISAZA
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y POR FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    GALO MACIAS TORRIJOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 6
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    PANAMA COMERCIAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1984
    Related members: 6
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    REPRESENTACIONES AITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 4
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    Real estate (8)

    Real estate (8)
    File: Nº 431798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 344025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 413655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada