Panama
Corporations and Foundations
AURELIA CORP.
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/09/23
New payment
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23/08/22
Document submitted
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18/08/22
Document submitted
Related members (12)
Related members (12)
CHARLES ANTHONY BOTTARO
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DIRECTOR / TESORERO
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DAMASO DIAZ DUCASA
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SUSCRIPTOR
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ROBERT ANES
•
DIRECTOR / SECRETARIO
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NORTH ATLANTIC TRUST COMPANY LIMITED
•
Presidente
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NORTH ATLANTIC TRUST COMPANY LIMITED
•
Director
|
LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS (2) TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL SUS REFORMAS Y LAS LEYES VIGENTES.
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Persona con Derecho a Firma
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JUSTO REYNA
•
DIRECTOR / TESORERO
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MORGAN Y MORGAN 1
•
AGENTE RESIDENTE
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (563)
Related organizations (563)
Other organizations with which this organization shares directors and dignitaries.
LITERARY EUROPEAN COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2017
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/01/2011
Related members: 4
|
General index
AURELIA CORP.
Public deeds (17)
Public deeds (17)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AURELIA CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AURELIA CORP.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AURELIA CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AURELIA CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
AURELIA CORP.
Organizacion actualizada