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    • Panama

    Corporations and Foundations

    AAA INVESTMENT, S.A.

    Last query to official sources on 24 Jul 2025

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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
    corporate_fare
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANTONIO GONZALEZ POUSA
    • DIRECTOR - SECRETARIO
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    ANA CHING DE VARGAS
    • SUSCRIPTOR
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    ANTONIO GONZALEZ GONZALEZ
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 9
    View

    CREDIT GLOBAL SOLUTIONS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 7
    View

    PROTECCION COMERCIAL DON BOSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (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